Skip to main content
Skip to content
EFTA Document EFTA01486751EFTA Document EFTA01486753
Case File
sd-10-EFTA01486752Dept. of JusticeOther

EFTA Document EFTA01486752

J.PMorgan Primary Account: 000000739470663 For the Period 511109 to 5/29/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN r !eat ros ..MS;•••• IMCI4 Pf•WIM Plat ISM 40.4 Pit 2141 •Rate. alla Maw. S •••14:03t0 6 Tam mead liaanaNa) M CM,' 1 t7 Bri "18'1 r0021410 CO214000214 t190.90“ 0000 I 110006. 008380725858 MAY 04 #0000002749 $13,600.00 . . 3001" ink"."9"468:n ns JIMMY C. &MTh .444 !SNOW 4.01 IS CIMMW 4S. SO r laa••• ate lomi 00100, • , WS. Sr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486752
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.PMorgan Primary Account: 000000739470663 For the Period 511109 to 5/29/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN r !eat ros ..MS;•••• IMCI4 Pf•WIM Plat ISM 40.4 Pit 2141 •Rate. alla Maw. S •••14:03t0 6 Tam mead liaanaNa) M CM,' 1 t7 Bri "18'1 r0021410 CO214000214 t190.90“ 0000 I 110006. 008380725858 MAY 04 #0000002749 $13,600.00 . . 3001" ink"."9"468:n ns JIMMY C. &MTh .444 !SNOW 4.01 IS CIMMW 4S. SO r laa••• ate lomi 00100, • , WS. Sr

Download Original PDFSave PDF

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.
J.PMorgan Primary Account: 000000739470663 For the Period 511109 to 5/29/09 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN r !eat ros ..MS;•••• IMCI4 Pf•WIM Plat ISM 40.4 Pit 2141 •Rate. alla Maw. S •••14:03t0 6 Tam mead liaanaNa) M CM,' 1 t7 Bri "18'1 r0021410 CO214000214 t190.90“ 0000 I 110006. 008380725858 MAY 04 #0000002749 $13,600.00 . . 3001" ink"."9"468:n ns JIMMY C. &MTh .444 !SNOW 4.01 IS CIMMW 4S. SO r laa••• ate lomi 00100, • , WS. Sr.. , ea Mgr — - 000900V CO 10000 Irlit,0% It /C0000110. IICI 001880523402 MAY 07 80000003001 $794.30 JEFFREY E EPSTEIN ea WO lial4 Carann r 1St reit. Oil ',ada ge. OftwO inflame teen.oiler m.. - e 3002 nasel Oat a SOS_ S .103,0 Va Me oaoacce• *D3 e Loocon.: nik?Oltir 002880264921 MAY 12 80000003002 $765.00 - 008380725858 MAY 04 #0000002749 $13,600.00 r - _ • - ( °pit= ilorrSOND II CONSCUJI ei )6 WOO/VO 07205533i )3Ie27R8 001880523402 MAY.0790003003 --- 001$794.30 TOOL. El r8 6 - :1 y; -.-0 is I - 002880264921 MAY itoottotsw —mmtir- 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 vis&4organOnline.com. Page 4 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008281 SDNY_GM_00277479 EFTA01486752

Technical Artifacts (3)

View in Artifacts Browser

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

Domain4organonline.com
Phone14000214
Phone9470663

Related Documents (6)

OtherUnknown

The Morgan Account

DOJ EFTA Data Set 10 document EFTA01340333

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486656

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Anwpt. es wienieweataangon. s • st 'wro 000 1110 ng taw Ewa Fee Tama' Ori WNW IR", onl /sea , Liras ro es. Zee Flee Yam, V• 101.0.2113S rao Iseco011iPS0)101.4COS r0Oislie402i0000214 714 0001Si, #000005itte aria 0 A fon ?Cr 010041 $ •-• 2551 PRIWWWSitine! CO I"- fitalMeKg crvaf-tr if.40,58631 008380

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486665

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN nes Arnett Des walltgroXgOonee %MIN if ski. ma An ISM 001•0 Catgralen *nen. . PISS tate In COM. CTC.P.O., Um. AN 00 One IL 00111. tee reoureepOtolt.% 000/5810 CO? IOCCO i 7354701SW 00.0•101001•1•1011... ylvd CINI.IC• ' OM il•••• KVIN5X0 $ "WOO) elotw ientm Mg; wit * 1 008180467588 OCT 28 #0000002586 $280.00 .

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486894

J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY EPSTEIN 401 REY f . EPSTEIN •laf on Dirt OVIS oak IR el $t teal,. SIC 320E J•1010.1 OY tillefali. •••• in. WIMP me Pa Tit Mei itilthiluld $ .1.‘06 oa IltalliSTIONialinasbaa ma 010 POOINAISOMP soniniesiva ono MO •••••.NO rfw CC • PailliMMIN ,40ft ff If MI POO l4110 'MI0000214 /0000MS000 _ _ _ 002290613882 OCT 29 40000003206 $1.275.00 naLivalra WPM N. MIMI if• lag MOM.

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.

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