EFTA Document EFTA01480208
A MEMBER LISTING: CAPITAL CONTRIBUTIONS Mid= Number of Percentage Capital Membership Membership Cott:its:1O EDI / ate sr JEFFREY E. EPS'TEIN S1000 00 100 100% ACCEPTED AND AGREED: BY: DATE: Goober 19.201'_ JEFFREY E. EPSTEIN Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002302 SDNY_GM_00271500 EFTA01480208
Summary
A MEMBER LISTING: CAPITAL CONTRIBUTIONS Mid= Number of Percentage Capital Membership Membership Cott:its:1O EDI / ate sr JEFFREY E. EPS'TEIN S1000 00 100 100% ACCEPTED AND AGREED: BY: DATE: Goober 19.201'_ JEFFREY E. EPSTEIN Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002302 SDNY_GM_00271500 EFTA01480208
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01379573
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following i
EFTA Document EFTA01355643
• C) O 0 zz O O mm zz • r- -o Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami USA 33 (-) Doe No 4 v. Epstein 9:08cv80380 co z0 to cp 3z • 2 0t O 0 CO 0) 03 a 00 a Fax li s - <.> nded 06/ 10/ 2010<1 I> Email: Mermelstein, Stuart S [COR LD NTC) Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL A 331I m Fax: Email: DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 East 71ST Street New Y
EFTA Document EFTA01482365
March 01,2003 - March 31,2003 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 07 Book Transfer NC: NES LLC NEW YORK NY 10022480 ORG: JEFFREY E EPSTEIN S100,000.00 8950200.97 Mar 07 Book Transfer NC: THE 2001 JEFFREYMPSIEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST $110,000.00 5840200.97 Maf 10 CHIPS Credit
EFTA Document EFTA01345166
II. Certification of beneficial Owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following inf
EFTA Document EFTA01482790
Ikcember 30, 2006 - January 31,2007 Page 2 of 10 Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Prim:irk Account Nimiber. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jan 02 Deposit Jan 02 Fedwire Debit VIA: GREAT FLORIDA BANK Jan 02 Jan 03 NC: LEWIS TEIN PL IMAD: CHIPS Debit VIA BANK OF AMERICA N A /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M
EFTA Document EFTA01314206
Invoice Number: 4-780-11445 Invoice Date: Jun 23. 2003 Account Number: Page: 1 ol 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FedEx Tax ID: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jun 23, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportabon Charges 439.95
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.