Skip to main content
Skip to content
Case File
efta-01486621DOJ Data Set 10Other

EFTA01486621

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486621
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank JEFFREY EPSTEIN IMPORTANT INFORMATION PLEASE NOTE THAT ON NOVEMBER 16. THE NAME OF YOUR JPMORGAN PRIVATE ACCESS CHECKING ACCOUNT WILL CHANGE TO JPMORGAN PRIVATE CHECKING. ALL OTHER TERMS. CONDITIONS. BENEFITS AND FEATURES OF THIS ACCOUNT WILL REMAIN THE SAME. IF YOU HAVE QUESTIONS. PLEASE CALL YOUR JPMORGAN ADVISOR. Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 2353 0 09/05 14,100.00 2503 0 09/08 2,104.18 2519 0 09/22 16Z 56 2354 0 09/05 2,000.00 2504 0 09/12 113.09 2520 0 09/19 300.89 2477 0 09/02 236.16 2505 0 09/08 988.51 2521 0 09/22 65.00 2479 0 09/08 23.71 2506 0 09/08 5,459.04 2522 0 09/18 45,000.00 2483 0 09/02 43,880.00 2507 0 09/17 3,335.00 2523 0 09/22 1,575.12 2485 0 09/11 788.00 2508 0 09/18 89.00 2524 0 09/24 250.30 2493 0 09/10 132.51 2509 0 09/17 955.70 2525 0 09/23 105.00 2494 0 09/08 1,571.64 2510 0 09/18 166.13 2526 0 09/25 339.30 2495 0 09/10 110.86 2512 0 09/19 1,996.86 2528 0 09/26 898.64 2496 0 09/16 227.13 2513 0 09/19 396.05 2529 0 09/26 1,382.50 2497 0 09/11 90.71 2514 0 09/17 5,103.00 2530 0 09/29 380.00 2498 0 09/10 921.75 2515 0 09/18 579.30 2531 0 09/30 53.22 2499 0 09/10 49.02 2516 0 09/18 18,642.15 2532 0 09/30 111.46 2501 0 09/11 35.12 2517 0 09/18 44,055.65 2533 0 09/30 956.80 2502 0 09/10 95.79 2518 0 09/29 239.19 Total Checks Paid ($200,068.04) 0 An image of this check is available at MorganOnline. corn. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Primary Account: For the Period 8/30/08 to 9/30/08 Page 2 of 22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008147 SDNY_GM_00277345 EFTA01486621

Technical Artifacts (5)

View in Artifacts Browser

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

SWIFT/BICBENEFITS
SWIFT/BICCHECKING
SWIFT/BICFEATURES
SWIFT/BICINFORMATION
SWIFT/BICJPMORGAN

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.