Skip to main content
Skip to content
EFTA Document EFTA01485274EFTA Document EFTA01485276
Case File
sd-10-EFTA01485275Dept. of JusticeOther

EFTA Document EFTA01485275

J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, Nos York, NY 10154-1002 For the Period 5/1/09 to 5/31/09 000002606340020.0000CEPSTE21 X090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account J.P. Morgan PriN ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings William Doherty Ill Client Service Team Cash and Short Term 4 Online access www.MorganOnt

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01485275
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, Nos York, NY 10154-1002 For the Period 5/1/09 to 5/31/09 000002606340020.0000CEPSTE21 X090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account J.P. Morgan PriN ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings William Doherty Ill Client Service Team Cash and Short Term 4 Online access www.MorganOnt

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.
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, Nos York, NY 10154-1002 For the Period 5/1/09 to 5/31/09 000002606340020.0000CEPSTE21 X090602 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account J.P. Morgan PriN ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings William Doherty Ill Client Service Team Cash and Short Term 4 Online access www.MorganOntine.com Portfolio Activity 6 Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006557 SDNY_GM_00275755 EFTA01485275

Technical Artifacts (4)

View in Artifacts Browser

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

Domainwww.morganontine.com
Phone(212) 464-0374
Phone(800) 634-1318
Phone2606340020

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01485398

J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, Ness York, NY 101.51.1002 For the Period 11/1109 to 1130109 0000033010400 M.00001.EPSTE21 22091202 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE Asset Account J.P. Morgan PriN ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800)634-1318 Holdings William Doherty Ill Client Service Team Cash and Short Term 4 Online access wviw.Morg

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485356

J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, Ness York, NY 10154-1002 For the Period 9/1/09 to 9/30/09 0000033004000 20.000CEPSTE21 23091002 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account J.P. Morgan Prig ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800)634-1318 Holdings Wiliam Doherty III Client Service Team Cash and Short

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485388

J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, Ness York, NY 101.51.1002 For the Period 11/1109 to 1130109 0000033010400 M.00001.EPSTE21 22091202 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE NEW YORK W 10065 Asset Account J.P. Morgan Prn ate Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings Wiliam Doherty III Client Service Team Cash and Short Term 4 Online access wviw.MorganOnlinesom Po

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485445

J.PMorgan JPMorgan Chase Bank, N.A. 270 Park Avenue, Neu York, NY 10017-2014 00000MO8.00 0 20.0000CEPSTE21 MIG0302 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account .1.P. Morgan Prig ate Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings William Doherty Ill Client Service Team Cash and Short Term 4 Online access www.MorganOntine.com Portfolio Activity 6 JEFFREY EPST

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485267

J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 4/1/09 to 4/30/09 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings VVilliam Doherty III Client Service Team Cash and Short Term 4 Online access wvnv.MorganOnline.com Portfolio Activity 6 000000 0000 CO 0000 000M002CW 000007774400 0 20 00001 EPSTE21 X090524 JEFFREY

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485337

J.P. Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT 345 Park Avenue, Ness York, NY 101541002 For the Period 8/1/09 to 8/31109 000002578940020.0000CEPSTE21 MO902 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account .1.P. Morgan PriN ate Bank Team Table of Contents Page Client News Mary Casey Banker Account Summary 2 With the addition of Washington Mutual, JPMorgan Janet Young Client Service Team Holdings Chase Bank, NA. I

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.