Skip to main content
Skip to content
Case File
sd-10-EFTA01486251Dept. of JusticeOther

EFTA Document EFTA01486251

JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking 000000739470663 0••••••••• 'KY Ir. I•s*Vei/ MOO ifeeStanr.••••••• '<IOWA. co/tom:me 113/4 1•Clit Se••••••••••••••• Iff•g0.0...1.•• a la •t• fie al • , SIS 008100591831 AUG 22 #0000001649 $51.553.61 'Mena. al Wir AT:WM ink••••••• ••••••••=•••••• tele 1.1.011, kg? S '1.•••• • • •••••I•iiimpfffit 15•10/••••• III•TaLl. IMP •001.10• i01.00201 IC

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486251
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan 0 Private Bank August 1. 2007 through August 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking 000000739470663 0••••••••• 'KY Ir. I•s*Vei/ MOO ifeeStanr.••••••• '<IOWA. co/tom:me 113/4 1•Clit Se••••••••••••••• Iff•g0.0...1.•• a la •t• fie al • , SIS 008100591831 AUG 22 #0000001649 $51.553.61 'Mena. al Wir AT:WM ink••••••• ••••••••=•••••• tele 1.1.011, kg? S '1.•••• • • •••••I•iiimpfffit 15•10/••••• III•TaLl. IMP •001.10• i01.00201 IC

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 August 1. 2007 through August 31, 2007 Account Numbe000000739470663 JPMorgan Private Access Checking 000000739470663 'KY Ir. I•s*Vei/ MOO ifeeStanr.••••••• '<IOWA. co/tom:me 113/4 1•Clit Iff•g0.0...1.•• a la •t• fie al • , SIS 008100591831 AUG 22 #0000001649 $51.553.61 'Mena. al Wir AT:WM ink••••••• tele 1.1.011, kg? S '1.•••• •••••I•iiimpfffit 15•10/••••• III•TaLl. IMP •001.10• i01.00201 IC ?I MG • 0000OMICK: Ammo* Illi 11110 009170541182 AUG 30 00000801850 $2,525.00 4•0•1/14.04* imainial• rer 1641 la. MI lowaL •I It. 11 1/ gL *Oa Kt 10 Cif 10000114 15,710-Cfl• 1 Jeffrey Epstein J rneca gt ztIW a rif, It,. CO al. Walk)W70009 Fitrit 008100591831 AUG 22 #0000001649 $51,553.61 009170541182 AUG 30 #0000001650 $2,525.00 eame" 006370537904 AUG 27 00000001851 $125.03 008370537904 AUG 27 #0000001651 6125 03 .:1 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pag#204432 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007771 PROT1 PROT0

Technical Artifacts (3)

View in Artifacts Browser

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

Domainwww.chase.com
Phone1651 6125
Phone9470663

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p
OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486538

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2273 Among Bri.Rea amigelocialinses.1.1. ire iteD•0”...Ortft.••••• 14/SSUO ICS It ITAW 0 OM !Pen NIG= Oda. Winer Dew. Miocan ,136.*AeltiA 00-07-00 454. 0> $ —KOP, lin BR IrcnIr4.1.0.11.10 ) e We*. OA J.s.ex PO lea IMPS Voni MP. .3.4101.410 mime 20072Tio COt10000t15 11% 101. t00000sopooe ▪ I MAP: a..;411.2-01 14

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.

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