Skip to main content
Skip to content
Case File
sd-10-EFTA01487202Dept. of JusticeOther

EFTA Document EFTA01487202

J.P.Morgan PO. BOX 15123 VaLMINOTON. DE Panel Doe Dar 01.27114 19184-3123 See Valet Awwww New MISR) $1.535 SInnon Ma a Jamta ~UT P8maal 82500 Aa..‘wurz mamba All...ant En:loin] 21959 BE )214 C Make >a ala payal,k la JP54organ Cvd JEFFREYIS E. EPSTEIN If 5T ST NEW YORX NY 10001 -41Ie A.50001602114359:108923r0IC DOMWDOMITWANDIDI FIT DT FDET 0 5TDDODTT MEATS. T1 DIODE Al FIT TEA f 0 FATE J.P.Moraan o ACCOUNT SUMMARY Meal Noma Pram, Banat 5144360 hank fl at. 441416

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487202
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.P.Morgan PO. BOX 15123 VaLMINOTON. DE Panel Doe Dar 01.27114 19184-3123 See Valet Awwww New MISR) $1.535 SInnon Ma a Jamta ~UT P8maal 82500 Aa..‘wurz mamba All...ant En:loin] 21959 BE )214 C Make >a ala payal,k la JP54organ Cvd JEFFREYIS E. EPSTEIN If 5T ST NEW YORX NY 10001 -41Ie A.50001602114359:108923r0IC DOMWDOMITWANDIDI FIT DT FDET 0 5TDDODTT MEATS. T1 DIODE Al FIT TEA f 0 FATE J.P.Moraan o ACCOUNT SUMMARY Meal Noma Pram, Banat 5144360 hank fl at. 441416

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 PO. BOX 15123 VaLMINOTON. DE Panel Doe Dar 01.27114 19184-3123 See Valet Awwww New MISR) $1.535 SInnon Ma a Jamta ~UT P8maal 82500 Aa..‘wurz mamba All...ant En:loin] 21959 BE )214 C Make >a ala payal,k la JP54organ Cvd JEFFREYIS E. EPSTEIN If 5T ST NEW YORX NY 10001 -41Ie A.50001602114359:108923r0IC DOMWDOMITWANDIDI FIT DT FDET 0 5TDDODTT MEATS. T1 DIODE Al FIT TEA f 0 FATE J.P.Moraan o ACCOUNT SUMMARY Meal Noma Pram, Banat 5144360 hank fl at. 4414160 Palma .569.11 Ca Adam 41811420 Manse Taman $0.00 Et. Chiral 45T455 lama Chard .59.15 New Manor 81535.56 Optwanatalang Daft WW1) • 0141244 Cat Ma Ls 825603 Available Can 523.464 Ca& Aaw Low $5.000 Avadwa («Cosh 84.147 PM Da Amours 50 00 Manse awn S. Cat Asa lane $0 00 YOUR ACODUTIT MESSAGES CA RDMEMEE R SERVICE DUX I 515) WIESIDAITON DE 198865153 Caws Una Mamie Ian :Ise a on heee•re.75,5 nu: mat ole blow a w PAYMENT INITIRMATION Ns Raba Nana Nola %baseman RI) nwni One Mann Pa, ani 55 alas If >a ale al, ibt »mown maw* mate Nast. ) will pa) an ill Bliktfil aaJ n awn take )km Lnµca an pay off your tabu., For runerk 51.5)5 )6 01.n14 $25.00 Ifjo• mete no Malang clan awa *Ward a at Yee will la offer balsa samara a natal an *ha Aida will wady log a canal al of Cady 1$. minima Pawn 4 yaw. 13.020 5" Ian $1.460 fT•vbirtl APO f walla earauwes alai add comae »Taw al Na `fork Raab Na. Yn•L 'anat. wy ceala,lelhi Naar Vart Stow %ohm ~Tani as la obtain a Nan ~INV a of alit oard ra.a and saw e lands Yea na AaPaaem Sv SIS 00 al be ~ad fan an aee ad~SN as yew dew Jaw lava &a> If yaw dat dat falLa a Seamy a 11~) Ufa male s paymew before pa ake date. 023 anbal al be anal fa a Auk-Tana Waal bat Red awe JP ~GANSEW-I rewARDS 3~4V lama balanoe 32.00 - 2X Paula coal ow mnal 0 • Pads era oa all °Pea admen* 684 Tad ant. somata i. 6~ 38,638 Vow J P Milan ra4,1 all.w. you In «a pa an an art. Ewa two aka R. lay Jar an on ark alma mane. a rea act awes and lad parckams. and twe ant fat all act paean C'a>avard le wn poaa Put owl be Tapia fwe [ravel caah and awe R. "pa wawa data. plane Wet 1p>vu I P Mega tad fØ le lata. Sakai A Road. ACCOUNT ACIIVITT Ds of Taiwan Ma.iwlNamr..Tnualimalkmaplaa PAYLIEWES AND OTHER CP-EDITS Saar 12201 Para lad. Yon • IV& -1.44),(0 PURCHASES 1103 LEROY MERIJN SAINT DEN IS 13035 1)04 EURO 11088 X 134145T/6M XCHO WE) 1205 METRO VILLEN 10 92VILLENEUVE 21788 208 EURO ISPOI X 1 3/0”0852(EXCI10 RATE) 110$ ITIANMUX75PAIDS 16 73.49 Tim Saanan a %oak • Nog asnial 01 08% •56031 11833339 C 08)N 2. 02 1.0102 Pavlof) 06110 MA MA3959 01210000/01:032395931 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008744 SDNY_GM_00277942 EFTA01487202

Technical Artifacts (7)

View in Artifacts Browser

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

Phone2114359
Phone2395931
Phone4414160
Phone5144360
Phone8865153
SWIFT/BICACIIVITT

Related Documents (6)

OtherUnknown

Invoice Number: 7-969-99868

DOJ EFTA Data Set 10 document EFTA01315901

12p
OtherUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361583

Page 18 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003

1p
Dept. of JusticeApr 9, 2021

Epstein Palm Beach Property Sale

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

33p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482491

May 01, 2004 - May 28 2004 Page 3 of S Jeffrey E Epstein Primar) Account Number.= Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance May 05 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*. 0 DDA Acto LE TIER FROM CLIENT $100,000.00 $1,C00.046 28 8850046 28 May Oa Fedwire Den VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUART

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.