Skip to main content
Skip to content
Case File
sd-10-EFTA01488481Dept. of JusticeOther

EFTA Document EFTA01488481

JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 lllll 111111111 00020178 DPB 802 165 06112 NNNNNNNNNNN T 1 000000000 01 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 111,660.46 Ending Balance 0 $111,660.46 Primary Account- For the Period 211112 to 2/29/12 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week Hearing Impaired Onlin

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488481
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 lllll 111111111 00020178 DPB 802 165 06112 NNNNNNNNNNN T 1 000000000 01 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 111,660.46 Ending Balance 0 $111,660.46 Primary Account- For the Period 211112 to 2/29/12 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week Hearing Impaired Onlin

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 lllll 111111111 00020178 DPB 802 165 06112 NNNNNNNNNNN T 1 000000000 01 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 111,660.46 Ending Balance 0 $111,660.46 Primary Account- For the Period 211112 to 2/29/12 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week Hearing Impaired Online access: www.morganonline.com Pleaw now this <Kona:that, no tactivity during this gatemen+ period Me (Lie (Past activItyfrr this account was 01/09112 J.P. Morgan Page 1 of 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 10158 SDNY_GM_00279356 EFTA01488481

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
SWIFT/BICNNNNNNNNNNN

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483385

JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01306406

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G

98p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297934

"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483555

JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00020029 DPI 802 2 t 5 09 ti2 NNNNNNNNNNN P 1 000000000 01 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE Private Client Checking Plus Checking Account Summary Amount Beginning Balance 900,875.57 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,127,610.30 Interest Paid This Period $3.93 Payments & Transfers (1,900,282.27) Interest P

1p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.