EFTA Document EFTA02083874
Summary
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
STATE OF NEW YORK
EFTA Document EFTA01482903
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun For the Period 1/1/08 to 1/31/08 Date Description 01/23 Book Transfer NC: Jp Molyneux Studio Ltd (4,612.05) 422.699.82 Org:/00000000000739110438 Jeffrey E Epstein Ref: Proposal Nos-60107 & 60102 Tm: 0729600023Es 01/23 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# (100,000.00) 322,699.82 00000000000739470663 Letter From Client 01/24 Deposit 261531034 1,000.00 323,699.82 0
EFTA Document EFTA01482767
September 30, 2006 - October 31,2006 Par 2 of 10 Premier Cheekin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Primar. Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Elsie Description Opening Balance Oct 03 CHIPS Debit 5464.358.43 53,043,486.60 52.659.237.43 3848,687.60 JPMorgan 0 Private Bank Average Balance Interest Paid this Period Interest Paid Year to Date Annual Percentage Yield Debit 31,
VIA EMAIL
FILE CABINET THREE
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.