Skip to main content
Skip to content
EFTA Document EFTA01486828EFTA Document EFTA01486830
Case File
sd-10-EFTA01486829Dept. of JusticeOther

EFTA Document EFTA01486829

J.P.Morgan Primary Account: 000000739470663 For the Period 1130110 to 2/26/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN any E EPSTEIN OA MO 110010001011111-10 I(10.1 0 COM I Qco, Peer 240 1117 roar N....scale s "ISM HOMNITINNO9111111 otal•Oatar 000,117 , COI I0000 EEC 11411084 006790735092 FEB 22 #0000003117%38.00 I JUNK", E. EPSTEIN Ose /Kt, 4444116 tit 83, in says,. ma Cate' V 0~~9.1•6 Gan - TO0 PC•aand e>100-^. t rrez,=---= ...tot Ay.. *In 101

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486829
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.P.Morgan Primary Account: 000000739470663 For the Period 1130110 to 2/26/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN any E EPSTEIN OA MO 110010001011111-10 I(10.1 0 COM I Qco, Peer 240 1117 roar N....scale s "ISM HOMNITINNO9111111 otal•Oatar 000,117 , COI I0000 EEC 11411084 006790735092 FEB 22 #0000003117%38.00 I JUNK", E. EPSTEIN Ose /Kt, 4444116 tit 83, in says,. ma Cate' V 0~~9.1•6 Gan - TO0 PC•aand e>100-^. t rrez,=---= ...tot Ay.. *In 101

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.P.Morgan Primary Account: 000000739470663 For the Period 1130110 to 2/26/10 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN any E EPSTEIN OA MO 110010001011111-10 I(10.1 0 COM I Qco, Peer 240 1117 roar N....scale s "ISM HOMNITINNO9111111 otal•Oatar 000,117 , COI I0000 EEC 11411084 006790735092 FEB 22 #0000003117%38.00 I JUNK", E. EPSTEIN Ose /Kt, 4444116 tit 83, in says,. ma Cate' V 0~~9.1•6 Gan - TO0 PC•aand e>100-^. t rrez,=---= ...tot Ay.. *In 101, NY 10)11 0019 SR Na +C04418+ COI 40000114. III TOES 002590840594 FEB 25 40000003118310.01400 21•97019 AMC( E. EPSTEIN en re) ancm...wt. eitle ra 3111 ISMINOIMOUNI. •fito am swan ameolls• MOM I uv..0.• $ .41/.29 N'ent 0 010101111111 110.11.01 r•SIC .••••• 011,1 CO NUYS a COIN. IPM r1 A I Inn...m04s Nana Gb WO 44!μy Ns. pee,a1sNPLA 00011!0. et I100001K /000000/ MI/ 005380370959 FEB 26 #0000003120 $412.26 ,..v vw" ^ 73711191,1 .1. • 11/11: 006790735092 FEB 22 40000003117 3638.00 "nt411,4" ngzaw. ca-orcer 002590840594 FEB25 NO000003118 $10.014.00 I ANNINIMNONNS Nem a V••=0, *MOW 9" 9 " .. "Ma MPS NIMI 005380370959 FEB26 40000003120 $412.26 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 visiAorganOnline.com. Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008361 PROT1 PROT0

Technical Artifacts (7)

View in Artifacts Browser

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

Domainvisiaorganonline.com
Phone240 1117
Phone3118310
Phone3711191
Phone4444116
Phone9111111
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.