EFTA Document EFTA01482514
July 01.2004 - July 30.2004 Page 8 of 9 Jeffrey E Epstein Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein About Your Relationship °JPMorgan Private Bank We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cent Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003653 SDNY_GM_00272851 EFTA01482514
Summary
July 01.2004 - July 30.2004 Page 8 of 9 Jeffrey E Epstein Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein About Your Relationship °JPMorgan Private Bank We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. (cent Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003653 SDNY_GM_00272851 EFTA01482514
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01484640
O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis
RPTID: mosol000
DOJ EFTA Data Set 10 document EFTA01299569
EFTA Document EFTA01402132
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
From:
DOJ EFTA Data Set 10 document EFTA01300312
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.