Skip to main content
Skip to content
EFTA Document EFTA01485145EFTA Document EFTA01485147
Case File
sd-10-EFTA01485146Dept. of JusticeOther

EFTA Document EFTA01485146

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/08 to 930/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Francisco Villads Client Service Team (868) 207-5225 Holdings Amy Webb Client Service Team Cash and Short Term 4 Online access www.MorganOnfine.com Portfolio Activity 6 Client News Trade confirmations for the sal

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01485146
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/08 to 930/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Francisco Villads Client Service Team (868) 207-5225 Holdings Amy Webb Client Service Team Cash and Short Term 4 Online access www.MorganOnfine.com Portfolio Activity 6 Client News Trade confirmations for the sal

Download Original PDFSave PDF

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 0 Private Bank JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/08 to 930/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Francisco Villads Client Service Team (868) 207-5225 Holdings Amy Webb Client Service Team Cash and Short Term 4 Online access www.MorganOnfine.com Portfolio Activity 6 Client News Trade confirmations for the sale and purchase of money market mutual funds in your J.P.Morgan Securities Inc. account will no longer be mailed to you, effective October 27, 2008. Transactions will continue to be included on your account statement. You also may access your transaction history through Morgan Online. To enroll in Morgan Online, contact your JPMorgan Private Bank Service team. 0000000000 CO WOO 000 000000= 002C00 79.742000200000i MANI 7 20081002 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006407 SDNY_GM_00275605 EFTA01485146

Technical Artifacts (3)

View in Artifacts Browser

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

Domainwww.morganonfine.com
Phone(212) 464-0374
Phone(868) 207-5225

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01317772

Invoice Number: 4-34965297 Invoice Date: Sep 03.2002 Account Number: Page: 1 O1 5 F0DEX Tax 10 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com Invoice Summery Sep 03, 2002 FedEs Express Services Transportation Charges Base Discount Special Handling Charges Total Charges LISD.S.. TOTAL THIS INVOICE LSD You saved $9.00 in discounts

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485019

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 345 Park Avenue, Not York, NY 10154-1002 For the Period 2/1/08 to 2/29/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villads Client Service Team Holdings Amy Webb Client Service Team Cash and Short Term 4 Online access www.MorganOntine.com Account Transactions 6 0000000000 CO 0000 000000000000 OCOX4 43084 000200000i MANI 7 20380304 J

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01317620

Invoice Number: 4.251-90330 invoice Date: Jun 24, 2002 Account Number: 1144.20866 Page: FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com Invoice Summary Jun 24, 2002 FedEx Express Services Transportation Charges 885.14 Base Discount -26.57 Special Handling Charges 21.46 Total Charges LISD.S.. 880.03 TOTAL THIS INVOICE LSD 8

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313476

Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313406

Invoice Number: 4.157.46789 Invoice Date. A r 01. 2002 Account Number: Page: 1 o16 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone Fax Internet: www.fedex.com Invoice Summary Apr01. 2002 FedEx Express Services Transponalion Charges 34267 Base Discount -10.85 Special Handling Charges 1.66 Total Charges. USO.S.. 333.48 TOTAL THIS INVOICE _USD $ 333.48 You saved $10.85 in discounts this

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485191

J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 12/1108 to 1281/08 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings William Doherty III Client Service Team Cash and Short Term 4 Online access wvnv.MorganOnline.com Portfolio Activity 6 Client News IMPORTANT (INFORMATION ABOUT YOUR 1099 TAX REPORTING You should

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.