EFTA Document EFTA01482325
Primary Account: 000000739110438 For the Period 8131113 to 9/30/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN 1247 010i710332 • M t% Soo 9.1 ftt ThonanUStvi Wife ter . MOmW 6•46; 3c9xi osIOWWW eon 4•01••••••oolow• A mrovOto.loowt Laos} WWI $ °Ka • 611.6 I il swan Damn WI ;Wade floodoonnel Yin0- mow Sceeer ran headssrs 66~ Si Trout% 0902 NINO Mei rime nu. t IC CO i LOOS HC 54—‘ f 11510 /Vie 005770464971 SEP 10 X0000001267 57.847.50 005770464971
Summary
Primary Account: 000000739110438 For the Period 8131113 to 9/30/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN 1247 010i710332 • M t% Soo 9.1 ftt ThonanUStvi Wife ter . MOmW 6•46; 3c9xi osIOWWW eon 4•01••••••oolow• A mrovOto.loowt Laos} WWI $ °Ka • 611.6 I il swan Damn WI ;Wade floodoonnel Yin0- mow Sceeer ran headssrs 66~ Si Trout% 0902 NINO Mei rime nu. t IC CO i LOOS HC 54—‘ f 11510 /Vie 005770464971 SEP 10 X0000001267 57.847.50 005770464971
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.morganomine.com1269 8255813111391001019110438Related Documents (6)
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
Invoke Number: 7-162-66809
DOJ EFTA Data Set 10 document EFTA01315306
Invoice Number: 5-818-29630
DOJ EFTA Data Set 10 document EFTA01319141
Statements
DOJ EFTA Data Set 10 document EFTA01320897
EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
EFTA Document EFTA01482524
Septemba 01.2004 - September 30.2004 Total enclosura: 4 Page 1 of 10 Jeffrey E Epstein Primay Account Number 967 000 PB JEFFREY E EPSTEIN O/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Please be reminded that beginning next month, you will receive images of checks
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.