Skip to main content
Skip to content
Case File
sd-10-EFTA01486533Dept. of JusticeOther

EFTA Document EFTA01486533

JPMorgan Private Bank 000000739470663 Primary Account: 000000739470663 JEFFREY EPSTEIN For the Period 5/31/08 to 6/30/08 Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 2273 06/03 500.00 2304 06/12 360.29 2329 06/13 1294.89 2277 • 06/02 207.00 2305 06/12 35.41 2330 06/17 45.00 2278 06/02 275.00 2306 06/10 1,53a 95 2331 06/18 29,186.06 2280 ' 06/02 107.94 2307 06/12 309.44 2332 06/23 43,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486533
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Private Bank 000000739470663 Primary Account: 000000739470663 JEFFREY EPSTEIN For the Period 5/31/08 to 6/30/08 Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 2273 06/03 500.00 2304 06/12 360.29 2329 06/13 1294.89 2277 • 06/02 207.00 2305 06/12 35.41 2330 06/17 45.00 2278 06/02 275.00 2306 06/10 1,53a 95 2331 06/18 29,186.06 2280 ' 06/02 107.94 2307 06/12 309.44 2332 06/23 43,

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 Private Bank 000000739470663 Primary Account: 000000739470663 JEFFREY EPSTEIN For the Period 5/31/08 to 6/30/08 Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 2273 06/03 500.00 2304 06/12 360.29 2329 06/13 1294.89 2277 • 06/02 207.00 2305 06/12 35.41 2330 06/17 45.00 2278 06/02 275.00 2306 06/10 1,53a 95 2331 06/18 29,186.06 2280 ' 06/02 107.94 2307 06/12 309.44 2332 06/23 43,140.85 2286 • 06/04 111.46 2308 06/10 126.51 2333 06/20 5,862.49 2287 06/04 380.00 2309 06/16 2,225.00 2336 • 06/19 175.00 2288 06/11 692.17 2310 06/11 350.00 2337 06/27 150.27 2289 06/06 110.86 2311 06/23 360.00 2338 06/27 362.20 2290 06/04 1,200.00 2312 06/17 4,814.00 2339 06/20 63.36 2291 06/04 1,300.00 2313 06/12 209.00 2340 06/23 164.38 2292 06/06 119.83 2314 06/13 315.00 2341 06/18 545.00 2293 06/03 610.90 2315 06/11 2,100.00 2342 06/24 8,680.00 2294 06/06 199.71 2320 • 06/17 5,090.00 2345* 06/25 538.41 2295 06/06 44.52 2321 06/18 75.00 2346 06/23 16,000.00 2296 06/06 1,000.00 2322 06/18 89.00 2347 06/23 1,317.25 2297 06/02 125.79 2323 06/20 2,049.36 2348 06/23 800.00 2298 06/04 241.85 2324 06/17 761.13 2349 06/24 321.02 2299 06/03 80.07 2325 06/17 87.21 2350 06/23 1,586.75 2300 06/04 9,860.00 2326 06/17 471.62 2351 06/26 1,255.40 2301 06/12 595.00 2327 06/17 239.76 2352 06/23 12,890.04 2302 06/10 32,897.19 2328 06/16 793.29 2356 • 06/30 111.46 2303 06/10 52.08 Total Checks Paid ($197,596.17) Page 2 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008059 SDNY_GM_00277257 EFTA01486533

Technical Artifacts (1)

View in Artifacts Browser

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

Phone9470663

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.

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