Skip to main content
Skip to content
Case File
sd-10-EFTA01486539Dept. of JusticeOther

EFTA Document EFTA01486539

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 22110 !VIP TV 001. !sweat boss OS •0.0100Venk %Val. lea • VMS !SS OVOSINCIMINIIIPM.VA •Ovellik It. ION al* S "MIN ISM No41•141.40 and WM nr O• S ISO C— OH IOU MN SS SONS IS lar11101 e00 MCP 40110000HE 100000 10/16 0 004880951897 JUN 0290000002280 $1 07.94 &want bens onworos.rotil. V Mai, ma NH to me time :awry lielnars:* C Havvi I H. HIrOr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486539
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 22110 !VIP TV 001. !sweat boss OS •0.0100Venk %Val. lea • VMS !SS OVOSINCIMINIIIPM.VA •Ovellik It. ION al* S "MIN ISM No41•141.40 and WM nr O• S ISO C— OH IOU MN SS SONS IS lar11101 e00 MCP 40110000HE 100000 10/16 0 004880951897 JUN 0290000002280 $1 07.94 &want bens onworos.rotil. V Mai, ma NH to me time :awry lielnars:* C Havvi I H. HIrOr

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 Primary Account: For the Period 5/31/08 to 6/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN 22110 !VIP TV 001. !sweat boss OS •0.0100Venk %Val. lea • VMS !SS OVOSINCIMINIIIPM.VA •Ovellik It. ION al* S "MIN ISM No41•141.40 and WM nr O• S ISO C - OH IOU MN SS SONS IS lar11101 e00 MCP 40110000HE 100000 10/16 0 004880951897 JUN 0290000002280 $1 07.94 &want bens onworos.rotil. V Mai, ma NH to me time :awry lielnars:* C Havvi I H. HIrOr L)-o' LH Han. Conde, <Otero. ,a-• A.* Cam SO Oct ECUS KS Vas C9. ,WWPOP Pomo 1034408" POO I 2111, COI10000OG Id•••• Ode Nryaillkedn. • flee iledira3M 2211 a - M f00000111'to A-- i 004880060413 JUN 04110000002286 6111.46 item. lirmit Ileat •01•01110••••VII IN ••••••.• IMP =Mr 4..4 Quo nom - enwamo sac 0-at POW P•CordSalte SC Ihatiaa t 3149 vie P90401779 VON. OMB. LOVE.. SP Pk WO al ferIntal s - NK 2El T Kiwi* . 00HS/. CO MOW PIC #00000111C0r i 002410511384 JUN 04 40000002287 $380.00 59-6901787 !Ire.; n we: t aria %Sa15021( E196 004880951897 JUN 02 X0000002280 I *I n $107.94 012%20796 0021MAI .10000011146 169M Et h it ir tg ne Z ERT 1;. 004880060413 JUN 04 40000002286 $111.46 a VcSi it411 7:4 WWI want TS iTh I 64220K785 act 1112:114 3962$ 002410511384 JUN 04 NO000002287 3380.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 8 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008065 PROT1 PROT0

Technical Artifacts (4)

View in Artifacts Browser

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

Domainvismorganonhne.com
Phone286 6111
Phone287 3380
Phone6901787

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01304607

18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errployee Minter. 0018 Department Number. 10 Social Security Nurrter. Marital Status: SINGLE Number Of Allowances: 01 Rate: 18E :Earnings Statement F ay Period: F ay Date: 4/1412005 4/02,2005 10 4;1512005 JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH, FL 33480 Ersh Hours and Earnings Taxes and Deductions Description Hours This Period Year-To-Date Nan •n ear SAL AR Y G T L 2115.39 8.49 12692

36p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01283216

Deutsche Asset & Wealth Management Contacts As Of Aim 30. 2014 PRIMARY OFFICER PAUL MOMS 345 Pars Amur New Y 4Y1'1, 4 Nl e ▪ pr.; rAUL YOPPISS:.? CUSTODY OFFICER *PINUP IENDLErt Amount Name JEFFFIFY FPSTFIN Account Number Base CUrle.FICY USD manifest line II II III II III II III II III II II II II II II II III CONFIDENTIAL SDNY_GM_00038939 CONFIDENTIAL - PURSUANT TO FED_ R GRIM. P. 6(e) DB-SDNY-0001763 EFTA_00149548 EFTA01283216 Deutsche Asset & Wealth Management

12p
OtherUnknown

Page-1 of 4

DOJ EFTA Data Set 10 document EFTA01304411

5p
OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

88p
OtherUnknown

I First Bank

DOJ EFTA Data Set 10 document EFTA01269598

39p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01304411

Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 8:33AM 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4. Emad in at 7:30 and to leave at 3:00. 8:40AM 8:44AM Emad 8:50AM Via email: I now only need an apt for the night of May 11th. Is that ok, called me last night and she was very sick over the weekend and got IV drip, but she would love to try to see you not this weekend, but perhaps the next. +59

5p

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.