Skip to main content
Skip to content
Case File
sd-10-EFTA01486541Dept. of JusticeOther

EFTA Document EFTA01486541

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2291 nv 'twit ooz•• n 'rat Ls-. wo Se am aarnii LT 0 V trtOnS mool IF" nvia , CA. 6•766.6vo mentos r• 076 Masco PO_ 477 —R a. -tee amifitibil•MOOKI.A SSRMINI VON Sete MOON $ - LIMN SOO MI* COI 400001“ /0000110000.• 004780557686 JUN 04 #000000229I $1,300.00 8 --1 L IssavE. loam 1.01.4.11 nue 0440 M4 Me* 066m

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486541
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2291 nv 'twit ooz•• n 'rat Ls-. wo Se am aarnii LT 0 V trtOnS mool IF" nvia , CA. 6•766.6vo mentos r• 076 Masco PO_ 477 —R a. -tee amifitibil•MOOKI.A SSRMINI VON Sete MOON $ - LIMN SOO MI* COI 400001“ /0000110000.• 004780557686 JUN 04 #000000229I $1,300.00 8 --1 L IssavE. loam 1.01.4.11 nue 0440 M4 Me* 066m

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: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2291 nv 'twit ooz•• n 'rat Ls-. wo Se am aarnii LT 0 V trtOnS mool IF" nvia , CA. 6•766.6vo mentos r• 076 Masco PO_ 477 - R a. -tee amifitibil•MOOKI.A SSRMINI VON Sete MOON $ - LIMN SOO MI* COI 400001" /0000110000.• 004780557686 JUN 04 #000000229I $1,300.00 8 --1 L IssavE. loam 1.01.4.11 nue 0440 M4 Me* 066m3nindierson Ind 1/2197 676 tIIS4 R!• Wu) 66.6706 pawns ,;(0:1 $ -no a WOO AOMVI 004MNOS-0010 IV • 00 116 it 4:0 I 40303 I 1.: ? !TOMS /00000 I VII II i h, 1. • --ii;.J 6; lt - .:-.. 110)1 .1 tar-ea I 't • 0416% l -21'.15C•17,1 004780557686 JUN 04 #0000002291 $1,300.00 la 956732 14464 lb it .65316177 956 Th EA= 031-42 /OA II0?219!48 005080693629 JUN 06 #0000002292 $119.83 005080693629 JUN 06 #0000002292 $119.83 avant Cigna IS WIT*. MX. CI NOS' dram FWtlwl .l sera, 14. 00.4 •••••••••t Mao NO.1 tePti• 366$1 ••••./6 PA 16250 us. eseeoa $ 'O t) leo 1 woo ...003/516 6031000Citd PilteiLl• /00000410/00 Amu VW 2004 feirati MI zoo Soo lo : 7 .:34545a 008870345458 JUN 03 #0000002293 $610.90 008870345458 JUN 03 #0000002293 $61090 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 visMorganOnline.com. Page 10 of 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008067 PROT1 PROT0

Technical Artifacts (3)

View in Artifacts Browser

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

Domainvismorganonline.com
Phone5316177
Phone9470663

Related Documents (6)

OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269354

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

39p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p
Dept. of JusticeDec 19, 2025

1,1 1 1 1 1 [EFTA00007824]

1,1 1 1 1 1 /0Q5-- 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Number. Department Number. Socal Security Number Mental Staus: Number Of Allowances: SINGLE Earnings Statement Pay Period: 5/14/2005 to 5/27/2005 Pay Date: 5262005 PALM BEACH. FL 33480 Taxes and Deductio...

2p
OtherUnknown

AT&T Wireless

DOJ EFTA Data Set 10 document EFTA01309859

14p
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

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.