EFTA Document EFTA01486517
JPMorgan Private Bank Primary Account: 00000 For the Period 511108 to 5130/08 JPMor an Private Access Checking 000 JEFFREY EPSTEIN 2244 avow !Swam " 91rewritri n Si7•47770nNOL•71.47A WO OK** Cog PPOCC4 'waft OM& DOS Two* II Ono Cow trt 4.• :g 07. Orper•Pin el 0,0, —** cools Doran on* ItShvip•01.1x Li Pr.orrsor• Ws Per Ora DOS Pea Caret 490fla KM 2 2 %VP Eat w000 no l etiC • 10000002100/ Plikta 3071646724 I 002710127773 MAY 13 00000002244 $75.00 Jean". Ifs ....e
Summary
JPMorgan Private Bank Primary Account: 00000 For the Period 511108 to 5130/08 JPMor an Private Access Checking 000 JEFFREY EPSTEIN 2244 avow !Swam " 91rewritri n Si7•47770nNOL•71.47A WO OK** Cog PPOCC4 'waft OM& DOS Two* II Ono Cow trt 4.• :g 07. Orper•Pin el 0,0, —** cools Doran on* ItShvip•01.1x Li Pr.orrsor• Ws Per Ora DOS Pea Caret 490fla KM 2 2 %VP Eat w000 no l etiC • 10000002100/ Plikta 3071646724 I 002710127773 MAY 13 00000002244 $75.00 Jean". Ifs ....e
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EFTA Document EFTA01486609
JPMorgan Private Bank Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Private Access Checking JEFFREY EPSTEIN 4nt. •414100004004,141.042. n Sawa Ma Mr TO AC 04414C4 24401, Iblird Dr" Wel ,.,..t.., ,....% POI= m% wrobi....i." r, MbOa. Jean It.P•no. 4.40004.20•40+1401A atm Sen.lee Alai •404, $89.00 589.00 - fats tees s Polo. man Maur PA Mi30 fir /Coate 2.$51 & M M. 0814e8 130)214 l ett •I 5119.21 5119.21 Jran Limn. n mita eas/N444n44 peitaisem
Jeffrey Epstein Source of Wealth
DOJ EFTA Data Set 10 document EFTA01297125
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
https://sentinelibinetibi/apps/
DOJ EFTA Data Set 10 document EFTA01326054
EFTA Document EFTA01486684
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 11/1/08 to 11/28/08 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN - 212- 4 Jean& Ea 00•04.0000sialfttn 'Pew aim* 0fle 00enCe nt 161.• Omit SSA Ca A Plan 10ACteser an10•••••••••.... raw ••••••• .4.00 ifr i I •IrMOICr/ %HI '7.00 0 10100 era Nob no —• • .0021 Me allWM:COW #0000010000; &Via.= iefaa"...W94 " gl awn SY bk. ma!f.P.7,1J.c 8970798159 312%9109 008970798459 NOV 18 #0000002
EFTA Document EFTA01406700
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Michael Raphael Date: Fri, 21 Sep 2018 13:40:11 -0400 To: Davide-A Sferrazza Cc: Amit Garg Liam Osullivan Classification: Confidential The number doesn't ring any bells. The name of the acct. sounds familiar but I count find any SOP activity dating back to 2015. I'd guess you could get some info. out of the lending folks. Sta
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