Skip to main content
Skip to content
EFTA Document EFTA01486015EFTA Document EFTA01486017
Case File
sd-10-EFTA01486016Dept. of JusticeOther

EFTA Document EFTA01486016

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT Q79961001 For the Period II/1/12 to II/30M Asset Account J.P. Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Janet Young Client Service Team Holdings Gina Magliocco Client Service Team Cash 8 Fixed Income 4 Online access www.jpmorganonline.com Portfolio Activity 6 Please see disclosures located at the end of this statement package for important information r

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486016
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT Q79961001 For the Period II/1/12 to II/30M Asset Account J.P. Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Janet Young Client Service Team Holdings Gina Magliocco Client Service Team Cash 8 Fixed Income 4 Online access www.jpmorganonline.com Portfolio Activity 6 Please see disclosures located at the end of this statement package for important information r

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 Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT Q79961001 For the Period II/1/12 to II/30M Asset Account J.P. Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Janet Young Client Service Team Holdings Gina Magliocco Client Service Team Cash 8 Fixed Income 4 Online access www.jpmorganonline.com Portfolio Activity 6 Please see disclosures located at the end of this statement package for important information relating to each J P Morgan account(s) J.P.Morgan 000O277557 t50 I50O00rEPSTE21 20021204 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007471 SDNY_GM_00276669 EFTA01486016

Technical Artifacts (2)

View in Artifacts Browser

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

Domainwww.jpmorganonline.com
Phone9961001

Related Documents (6)

Dept. of JusticeOtherUnknown

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

1p
OtherUnknown

RPTID: mosol000

DOJ EFTA Data Set 10 document EFTA01299569

2p
Dept. of JusticeOtherUnknown

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

2p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
Dept. of JusticeOtherUnknown

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

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.