document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of May 1, 2009, to May 29, 2009. It includes details of checks issued to various payees.

key_people:
Jeffrey Epstein
Elana Klein
Arsela Klein
Daniel Ford Zinoviev

key_locations:
St. Thomas, VI
Wayne, PA

key_organizations: Valley Forge Military Academy and College


source: doj

document_description: JPMorgan Private Checking statement for Jeffrey Epstein, covering the period from May 1, 2009, to May 29, 2009. It includes three financial transactions with payees and amounts.

document_type: financial

document_subtype: bank statement

key_organizations:
JPMorgan
George V. Deison Associates
NYC Department of Finance
Touro College


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of May 1, 2009, to May 29, 2009. It includes transactions such as payments to Plane Perfect Aircraft Interiors, Energy Efficient Electric, Inc., and Hunter College.

title: JPMorgan Private Checking Statement for Jeffrey Epstein

key_organizations:
JPMorgan Chase Bank
Plane Perfect Aircraft Interiors, Inc.
Energy Efficient Electric, Inc.
Hunter College


document_description: J.P. Morgan Private Checking account statement for Jeffrey Epstein for the period 5/1/09 to 5/29/09, detailing transactions including payments to George V. Dean Associates, Efforescence, and Bradford Associates.

key_people:
Jeffrey Epstein
George V. Dean
Joseph E. Stein

key_locations:
New York, NY
St. Thomas, VI
Localatchee, FL
Providence, RI

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
George V. Dean Associates
Efforescence
Bradford Associates


document_description: The document is a bank statement from JPMorgan Chase for Jeffrey Epstein's private checking account for the period of May 1, 2009, to May 29, 2009. It includes details of three checks issued by Jeffrey E. Epstein.

key_people:
Jeffrey Epstein
Alan Barnet
Jennifer Kalin
Calbert Laing

key_locations:
501 South Olive Ave. Apt #821
Kansas City, MO

key_organizations:
JPMorgan Chase Bank, N.A.
Union Security Life Insurance


document_description: A check issued by Jeffrey E. Epstein to United HealthCare for the amount of $2,091.51, dated 5/20/2009, from JPMorgan Chase Bank, N.A.

key_organizations:
JPMorgan Chase Bank, N.A.
United HealthCare

reference_numbers:
Check Number: 3024
Account # 433403


document_description: J.P. Morgan bank statement for account 000000739470663 for the period 5/1/09 to 5/29/09. Includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's primary account for the period 05/30/09 to 06/30/09. The statement includes account balances, deposits, credits, checks paid, and interest earned.

key_people:
Jeffrey Epstein
Darren K Indyke

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from May 30, 2009, to June 30, 2009. It includes details of checks paid, transaction details, and the total amount of checks paid during this period.

title: J.P. Morgan Jeffrey Epstein Primary Account Statement


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from May 30, 2009, to June 30, 2009. It details various transactions including checks, payroll fees, and interest payments, with a final balance of $96,369.90.

title: J.P. Morgan Account Statement for Jeffrey Epstein


document_description: JPMorgan Chase Bank statement for Jeffrey E. Epstein's private checking account for the period 5/30/09 to 6/30/09, including details of three checks issued.

key_organizations:
JPMorgan Chase Bank
Saint Peter's Prop


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Chase Bank for the period from May 30, 2009, to June 30, 2009. It includes transactions such as payments to Ted Hook Cuartons, RL Oatman & Associates, Inc., and Hack Pool Construction Co., Inc.

key_people:
Jeffrey Epstein
Ted Hook
RL Oatman

key_locations:
St. Thomas
Towson, MD
Lake Worth, FL

key_organizations:
JPMorgan Chase Bank
RL Oatman & Associates, Inc.
Hack Pool Construction Co., Inc.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Chase Bank for the period from May 30, 2009, to June 30, 2009. It includes transactions such as a $10,000 payment to George V. Delson Associates and a $28,400 payment to Yeshivas Chr Rouven. There is also a $30,000 cash withdrawal.

key_people:
Jeffrey Epstein
George V. Delson

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
JPMorgan Chase Bank
George V. Delson Associates
Yeshivas Chr Rouven


document_description: J.P. Morgan account statement for Jeffrey Epstein for the period 5/30/09 to 6/30/09, detailing transactions and deposits.

key_people:
Jeffrey Epstein
Michelle T. Wiebracht

key_locations:
St. Thomas
Charlotte, NC
Elon, NC
Columbus, OH

key_organizations:
J.P. Morgan
Wake Forest University
Elon University
Citibank


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's private checking account for the period from May 30, 2009, to June 30, 2009. The statement includes details of transactions such as checks written and their amounts.

key_locations:
St. Thomas
New York, NY


document_description: Bank statement for Jeffrey Epstein's primary account at JPMorgan Chase for the period 5/30/09 to 6/30/09, detailing transactions and payees.

key_locations:
Brooklyn, NY
St. Thomas
Bowie, MD

key_organizations:
JPMorgan Chase Bank, NA
Big Apple Educational Center
Alan Bar CLP, LLC


document_description: J.P. Morgan bank statement for Jeffrey Epstein's private checking account for the period 5/30/09 to 6/30/09, detailing transactions including checks written to various entities.

key_locations:
St. Thomas
West Palm Beach, FL

key_organizations:
J.P. Morgan
Hodge & Francois (Attorney at Law)
FirstBank Virgin Islands
Energy Efficient Electric, Inc.
Machivia Bank, N.A.


document_description: J.P. Morgan bank statement for account 000001EM covering the period from May 30, 2009, to June 30, 2009. It includes important information about statement errors, electronic and non-electronic fund transfers, and mutual fund details.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of July 1, 2009, to July 31, 2009. It includes account balances, deposits, credits, checks paid, and interest earned.

title: JPMorgan Private Checking Account Statement


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of July 1, 2009, to July 31, 2009. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of July 1, 2009, to July 31, 2009. It details various transactions including checks, fund transfers, payroll fees, and interest payments.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of July 1, 2009, to July 31, 2009. It includes details of transactions made during this period.

key_locations:
St. Thomas
Saratoga Springs, NY
Washington, DC

key_organizations:
JPMorgan Chase Bank
Adirondack Trust Co
Skidmore College
American University
Government of the Virgin Islands


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, detailing transactions for the period of July 2009. It includes payments made to the Government of the Virgin Islands and mentions entities such as Executer LLC and Celina's Transportates Company LLC.

key_organizations:
JPMorgan Chase Bank
Government of the Virgin Islands
Executer LLC
Celina's Transportates Company LLC


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's private checking account for the period of July 2009. The statement includes transactions such as a $25,000 payment on July 7, 2009, a $1,650 payment on July 23, 2009, and a $2,867.85 payment on July 10, 2009.

key_locations:
St. Thomas
Loxahatchee, FL

key_organizations:
JPMorgan Chase Bank
Hunter College


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Chase Bank for the period of July 1, 2009, to July 31, 2009. It includes details of transactions such as payments to Victor Klimin, Insurance Office of Central Ohio, and George V. Delson Associates.

key_people:
Jeffrey Epstein
Victor Klimin

key_locations:
St. Thomas
New York
New Albany, OH

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio
George V. Delson Associates


document_description: JPMorgan Private Checking account statement for the period 7/1/09 to 7/31/09, listing transactions including payees, amounts, dates, and check numbers.

key_organizations:
JPMorgan
Fashion Institute Of Technology


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's private checking account for the period of July 2009. Includes transactions such as payments to the Insurance Office of Central Ohio, South Bergen Med, and Syracuse University.

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio
South Bergen Med
Syracuse University


document_description: This document is a financial statement from JPMorgan for Jeffrey Epstein's private checking account for the period of July 1, 2009, to July 31, 2009. It includes details of two transactions made on July 30, 2009, to Touro College via Citibank.

key_locations:
New York, NY
St. Thomas

key_organizations:
JPMorgan Chase Bank
Citibank
Touro College


document_description: J.P. Morgan bank statement for account 000000739470663 for the period 7/1/09 to 7/31/09. Includes information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 600 Stanton Christiana Road, Newark, DE 19713-2107


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from August 1, 2009, to August 31, 2009. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during this period.

key_people:
Jeffrey Epstein
Darren K Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It includes details of checks paid, transaction details, and account balances.


document_description: J.P. Morgan account statement for Jeffrey Epstein for the period 8/1/09 to 8/31/09, detailing transactions including checks, payroll fees, and interest payments.

document_subtype: Bank Statement


document_description: Financial transactions from Jeffrey Epstein's JPMorgan Private Checking account for August 2009, including checks or deposit slips.

key_people:
Jeffrey Epstein
Alan Bran
Caber Laing
George V. Dess

key_organizations:
JPMorgan Chase Bank
DLP LLC
George V. Devon Associates


document_description: This document is a bank statement for Jeffrey Epstein's primary account with JPMorgan Chase Bank for the period of August 1, 2009, to August 31, 2009. It includes details of transactions made during this period.

key_people:
Jeffrey Epstein
Roman Greer
John Jay Cong
Ivona Perez

key_organizations:
JPMorgan Chase Bank
CT Corporation Systems
Richman Greer
John Jay College


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period of August 2009, detailing three check transactions.

key_organizations:
JPMorgan Chase Bank
Mellon
United HealthCare
Union Security Life Insurance Company


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period of August 1, 2009 to August 31, 2009. Includes transaction details and payment to CT Corporation System.

key_locations:
St. Thomas
Chicago, IL

key_organizations:
JPMorgan Chase Bank
CT Corporation System
Harris N.A.


document_description: J.P. Morgan bank statement for the period 8/1/09 to 8/31/09, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's primary account for the period 09/01/09 to 09/30/09. The statement includes account summary, interest details, and contact information for JPMorgan team.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from September 11, 2009, to September 30, 2009. It includes details of checks paid, transaction details, and the account balance over the period.


document_description: J.P. Morgan bank statement for Jeffrey Epstein's primary account for the period 9/1/09 to 9/30/09, detailing transactions including payroll fees and interest payment.


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 9/11/09 to 9/30/09, detailing transactions including payments to Sawyers Control Systems, Inc., Big Apple Educational Center, and George V. Delson Associates.

key_locations:
St. Thomas, VI
New York, NY
Franklinton, NJ

key_organizations:
JPMorgan Chase Bank, N.A.
Sawyers Control Systems, Inc.
Big Apple Educational Center
George V. Delson Associates


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Chase Bank for the period of September 1, 2009, to September 30, 2009. It includes details of transactions made during this period, including payments to the Insurance Office of Central Ohio.

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein's private checking account. It includes a transaction for a payment of $8,750.98 to the Insurance Office of Central Ohio, deposited at Fifth Third Bank.

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio
Fifth Third Bank


document_description: J.P. Morgan account statement detailing fee schedule changes effective December 7, 2009, including new fees for online overnight checks and savings withdrawal limits, as well as adjustments to domestic and international collection fees and legal process fees.


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank
JPMorgan Select Shares
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from October 1, 2009, to October 30, 2009. The statement includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance. It also provides information on the annual percentage yield earned and interest paid during the period.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of October 1, 2009, to October 30, 2009. It includes details of checks paid, transactions, and the account balance over the period.


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 10/1/09 to 10/30/09, detailing transactions including payments to American Express and Law Offices of Hodge & Francois.

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
JPMorgan Chase Bank, NA
American Express
Law Offices of Hodge & Francois
George V. Deiser Associates


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from October 31, 2009, to November 30, 2009. It includes account balances, deposits, credits, checks paid, and payments & transfers.

key_people:
Jeffrey Epstein
Darren Indyke


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from October 31, 2009, to November 30, 2009. It includes details of checks paid, transaction details, and the account balance over the period.


document_description: J.P. Morgan bank statement for Jeffrey Epstein's primary account for the period 10/31/09 to 11/30/09, detailing transactions including a check withdrawal and interest payment.


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 10/31/09 to 11/30/09, listing transactions including payments to Insurance Office of Central Ohio, Town of Palm Beach, and FBF LLC.

key_organizations:
JPMorgan
Insurance Office of Central Ohio
Town of Palm Beach
FBF LLC


document_description: J.P. Morgan bank statement for Jeffrey Epstein's private checking account for the period 10/31/09 to 11/30/09, detailing several transactions.

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
J.P. Morgan
Dershowitz Ciper & Adelson, PC
George V. Dean Associates
Law Offices of Hodge & Francois


document_description: A financial transaction involving a payment from Jeffrey Epstein's JPMorgan Private Checking account to the Law Offices of Hodge & Francois, with a check amount of $1,087.76, dated November 25, 2009.

key_organizations:
JPMorgan Chase Bank, NA
Law Offices of Hodge & Francois
FirstBank Virgin Islands


document_description: JPMorgan Chase & Co. discusses the Transaction Account Guarantee Program (TAGP) implemented by the FDIC to stabilize the financial system. The program's expiration was extended to June 30, 2010, but JPMorgan Chase has opted out of the extension, citing its stability. Noninterest-bearing transaction accounts will continue to be insured under FDIC's general rules.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual funds/securities.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's primary account for the period of December 11, 2009, to December 31, 2009. It includes account balances, deposits, credits, checks paid, and interest details.

title: JPMorgan Private Checking Statement

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It includes details of checks paid, transaction details, and balances.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details various transactions including tax payments, payroll fees, and interest payments.


document_description: This document contains financial transaction details from a JPMorgan Private Checking account for Jeffrey Epstein for the period of December 1, 2009, to December 31, 2009. It includes payments to Fashion Institute of Technology, American Express, and Union Security Life Insurance, with specific transaction amounts and identifiers.

key_locations:
St. Thomas, VI
New York, NY
Kansas City, MO

key_organizations:
JPMorgan
Fashion Institute of Technology
American Express
Union Security Life Insurance


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of December 1, 2009, to December 31, 2009. It includes transaction details such as payments to United Health Care, Hunter College, and George V. Delson Associates.

key_people:
Jeffrey Epstein
Rena Beller
George V. Delson

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
JPMorgan Chase Bank, N.A.
United Health Care
Hunter College
George V. Delson Associates


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of December 1, 2009, to December 31, 2009. It includes a transaction on December 30 for $2.75 related to security alarms registration.

title: JPMorgan Private Checking Statement


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, Newark, DE 19713-2107


document_description: J.P. Morgan bank statement for the primary account for the period of December 1, 2009, to December 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's primary account for the period 1/1/10 to 1/29/10. The statement includes account summary, contact information, and interest details.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan, covering the period from November 10, 2009, to January 29, 2010. It includes details of checks paid, transactions, and account balances.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including payroll fees, electronic payments, tax services, checks, and interest payments.

key_organizations:
J.P. Morgan
ADP


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, detailing transactions for the period from November 11, 2010, to November 29, 2010. It includes transactions such as payments to Baldmore College, American University, and Hunter College.

key_people:
Jeffrey Epstein
Rene A dejongh
John P. de Jongh

key_locations:
Saratoga Springs, NY
St. Thomas, VI
Washington, DC

key_organizations:
JPMorgan Chase Bank
Baldmore College
American University
Hunter College


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein's private checking account for the period from November 10, 2009, to January 29, 2010. It includes transactions such as payments to the Insurance Office of Central Ohio.

key_locations:
St. Thomas, VI
New Albany, OH


document_description: Financial transaction data related to Jeffrey Epstein's JPMorgan Private Checking account for the period 11/10 to 1/29/10, including two transactions.

key_locations:
West Palm Beach, FL
New York, NY
St. Thomas

key_organizations:
JPMorgan Chase Bank, NA
Tax Collector, Palm Beach County
George V. Dolson Associates


document_description: J.P. Morgan bank statement for account 000000739470663 covering the period from January 1, 2010, to January 29, 2010. Includes information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from November 30, 2010, to February 28, 2010. It includes account balances, deposits, credits, checks paid, and interest details.


document_description: J.P. Morgan account statement for Jeffrey Epstein for the period 1/30/10 to 2/26/10. Includes information on checks paid, transaction details, and changes to insufficient funds fees.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details various transactions including tax payments, check withdrawals, and an interest payment.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein's private checking account. It includes details of checks issued to Hunter College, George V. Delson Associates, and Union Security Life Insurance, along with endorsements and processing information.

key_organizations:
JPMorgan Chase Bank
Hunter College
George V. Delson Associates
Union Security Life Insurance


document_description: J.P. Morgan bank statement for account 000000739470663 covering the period from January 30, 2010, to February 26, 2010. Includes information on how to report errors or questions about electronic and non-electronic funds transfers.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's primary account for the period 2/27/10 to 3/31/10. The statement includes account summary, interest details, and contact information for assistance.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It includes details of checks paid, transaction details, and the account balance over the period.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including tax payments, checks, payroll fees, and interest payments.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from February 27, 2010, to March 31, 2010. It includes transaction details such as check numbers, dates, and amounts.

title: JPMorgan Private Checking Statement

key_people:
Jeffrey Epstein
George V. Delson
Bersand M. Kruger
Ben King

key_locations:
New York, NY
St. Thomas
Carlstadt, NJ

key_organizations:
JPMorgan Chase Bank
United HealthCare
George V. Delson Associates
Signature Bank


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Chase Bank for the period from February 27, 2010, to March 31, 2010. It includes transactions such as payments to Jocar Transporters, Inc. and ATP USA Inc.

key_people:
Jeffrey Epstein
Nada Marcinko

key_locations:
St. Thomas
Aquebogue, NY
San Francisco, CA

key_organizations:
JPMorgan Chase Bank
Jocar Transporters, Inc.
ATP USA Inc.


document_description: This document is a bank statement for Jeffrey Epstein's J.P. Morgan Private Checking account for the period from February 27, 2010, to March 31, 2010. It includes three redacted transaction records with identifiers, dates, transaction numbers, and amounts.

title: J.P. Morgan Private Checking Statement

key_locations:
St. Thomas
Newark, NJ
New York, NY

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, NA
Delaware Secretary Of State
NYC Department of Finance


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein, detailing a transaction with ATP USA Inc. for $9,000.00.

key_people:
Jeffrey Epstein
Hans Fal

key_organizations:
JPMorgan Chase Bank, NA
ATP USA Inc


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This is a bank statement for Jeffrey Epstein's primary account at JPMorgan Chase for the period of April 1, 2010, to April 30, 2010. The statement includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during this period.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of April 1, 2010, to April 30, 2010. It includes details of checks paid, transactions, and account balances.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of April 1, 2010, to April 30, 2010. It details various transactions including deposits, withdrawals, and fees.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's private checking account for the period of April 11, 2010, to April 30, 2010. It includes details of transactions such as payments to the Law Offices of Hedge & Francois and the American Academy of Personal Training LLC.


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's private checking account for April 2010, detailing transactions including payments to Story Cowles, Yeshiva Aderes Hatoran, and George V. Delson Associates.

key_people:
Jeffrey Epstein
Story Cowles
George V. Delson

key_locations:
St. Thomas
New York, NY

key_organizations:
JPMorgan Chase Bank
Yeshiva Aderes Hatoran
George V. Delson Associates


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein, detailing three financial transactions on April 27, 2010.

key_locations:
Hattituck, NY
St. Thomas
New York, NY

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio
Temple Sherway Tee


document_description: A financial document detailing a transaction from Jeffrey Epstein's JPMorgan Private Checking account for the period of April 2010. It includes a check payment to Big Apple Educational Center for $400.

key_locations:
St. Thomas
Brooklyn, NY

key_organizations:
JPMorgan Chase Bank
Big Apple Educational Center


document_description: J.P. Morgan primary account statement for the period 4/1/10 to 4/30/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from May 1, 2010, to May 28, 2010. It includes account balances, deposits, credits, checks paid, payments, transfers, fees, and interest earned.

title: JPMorgan Private Checking Statement


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from May 1, 2010, to May 28, 2010. It includes details of checks paid, transaction details, and account balances.


document_description: J.P. Morgan bank statement for Jeffrey Epstein's primary account for the period 5/1/10 to 5/28/10, detailing transactions including checks, payroll fees, and interest payments.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's private checking account for the period from May 11, 2010, to May 28, 2010. It includes transactions such as payments to ATP USA Inc, Pacific College of Oriental Medicine, and Baan Day Camp.

key_organizations:
JPMorgan Chase Bank
ATP USA Inc
Pacific College of Oriental Medicine
Baan Day Camp


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from May 1, 2010, to May 28, 2010. It includes details of transactions made during this period.

key_organizations:
JPMorgan Chase Bank
Yeshivas Ohr Reuver
Bais Yaakov Cholet Cham
Nika Data Studio


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from May 1, 2010, to May 28, 2010. It includes transactions such as payments to the Law Offices of Hodge & Francis, The Admins, and George V. Delson Associates.

key_organizations:
JPMorgan Chase Bank
Law Offices of Hodge & Francis
George V. Delson Associates


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 5/11/10 to 5/28/10, including a transaction with Insurance Office of Central Ohio.

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio
Fifth Third Bank


document_description: J.P. Morgan bank statement for account 000000739470663 covering the period from May 11, 2010, to May 28, 2010. Includes information on how to report errors or questions about electronic and non-electronic transfers, as well as details about mutual funds and securities offered by JPMorgan.


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's primary account for the period 5/29/10 to 6/30/10. The statement includes account summary, interest details, and contact information for assistance.

key_people:
Jeffrey Epstein
Darren Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It includes details of checks paid, transaction details, and balances.


document_description: J.P. Morgan account statement for Jeffrey Epstein for the period 5/29/10 to 6/30/10, detailing various transactions including bill payments, tax services, payroll fees, and checks.


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein, covering transactions from 5/29/10 to 8/30/10. Includes payments to Big Apple Educational Center and Academy Transportation Inc.

key_locations:
St. Thomas
Kansas City, MO

key_organizations: Union Security Life Insurance Company of New York


document_description: Financial transaction records from JPMorgan Chase Bank NA for Jeffrey Epstein's private checking account for the period 5/29/10 to 6/30/10. Includes details of transactions such as payments to Mellon, New York Film Academy, and Whers Bergman LLP.

key_locations:
New York, NY
St. Thomas
New Haven, CT

key_organizations:
JPMorgan Chase Bank NA
Mellon
New York Film Academy
Whers Bergman LLP
United HealthCare


document_description: This document is a bank statement from JPMorgan for Jeffrey Epstein's private checking account for the period from May 29, 2010, to June 30, 2010. It includes details of a check payable to Thomas Deinrich, D.O.S., and several transactions.

key_people:
Jeffrey Epstein
Thomas Deinrich
Sophie Heun
Lesley Groff

key_locations:
Philadelphia, PA
St. Thomas

key_organizations:
JPMorgan Chase Bank, N.A.
Quest Diagnostics Inc
Dagrostics Inc


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from May 29, 2010, to June 30, 2010. It includes details of transactions such as checks written to various payees.

key_locations:
New York, NY
Aube, NY

key_organizations:
JPMorgan Chase Bank
Jocar Tranporkers, Inc
American Express


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 5/29/10 to 6/30/10. Includes a transaction on June 29, 2010, for $2,968.21 to Next Management, LLC.

key_organizations:
JPMorgan Chase Bank
Next Management, LLC
Ned Management LLC


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: J.P. Morgan bank statement for account number 000000739470663 covering the period from May 29, 2010, to June 30, 2010. The page is intentionally left blank and marked as confidential.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from July 1, 2010, to July 30, 2010. It includes account balances, deposits, credits, checks paid, payments, transfers, and interest details.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It includes details of checks paid, transactions, deposits, and withdrawals.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It details various transactions including checks, payroll fees, tax services, and an interest payment.


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 7/1/10 to 7/30/10, detailing check transactions.

key_people:
Jeffrey E. Epstein
Joseph Paradiso
George V. Delson

key_locations:
Stamford Springs, CT
St. Thomas, VI
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Anthias School, Inc.


document_description: J.P. Morgan bank statement for Jeffrey Epstein for the period 7/1/10 to 7/30/10, detailing transactions and checks issued.

key_people:
Jeffrey Epstein
Ana M. Rod
George V. Deboon
George V. Delson
George H. LeBon

key_locations:
New York, NY
New Albany, OH

key_organizations:
JPMorgan Chase Bank, N.A.
George V. Deboon Associates
George V. Delson Associates
Insurance Office of Central Ohio


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Chase Bank for the period of July 1, 2010, to July 30, 2010. It includes transactions such as payments to the Insurance Office of Central Ohio and International Freight Logistics Ltd.

key_locations:
New Albany, OH
Lynbrook, NY
St. Thomas

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio
International Freight Logistics Ltd


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 7/1/10 to 7/30/10, detailing a transaction with BOFFI USA Inc.

key_organizations:
JPMorgan Chase
BOFFI USA Inc


document_description: J.P. Morgan bank statement for the period 7/11/10 to 7/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from July 31, 2010, to August 31, 2010. It includes account balances, deposits, credits, checks paid, and payments & transfers.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It includes details of checks paid, transaction details, and account balance changes.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It details various transactions including checks, payroll fees, bill payments, and an interest payment.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from July 31, 2010, to August 31, 2010. It includes transaction details and amounts.

title: JPMorgan Private Checking Statement

key_locations:
St. Thomas
New Albany, OH
Carol Street, IL

key_organizations:
JPMorgan Chase Bank, NA
Insurance Office of Central Ohio
CT Corporation System


document_description: This document is a bank statement for Jeffrey Epstein's private checking account at JPMorgan for the period from July 31, 2010, to August 31, 2010. It includes details of checks issued during this period.

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
JPMorgan Chase Bank
CT Corporation System
State of Delaware
George V. Dean Associates


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from July 31, 2010, to August 31, 2010. It includes details of three transactions.

key_people:
Jeffrey Epstein
Natividad Ruperez

key_locations:
Santa Fe, NM
St. Thomas
New York, NY

key_organizations:
JPMorgan Chase Bank, NA
The Simons Firm LLP
Enfurt Hospital Center
FONY/EMS


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 7/31/10 to 8/31/10, including check transactions and payees.

key_locations:
St. Thomas
Santa Fe, NM

key_organizations:
JPMorgan Chase Bank, N.A.
Withers Bergman LLP
The Simons Firm, LLP


document_description: JPMorgan Private Checking statement for Jeffrey Epstein for the period 7/31/10 to 8/31/10, detailing two financial transactions.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for account number 000000739470883 for the period from July 31, 2010, to August 31, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's primary account for the period 09/11/10 to 09/30/10. The statement includes account summary, interest details, and contact information for JPMorgan team members.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It includes details of checks paid, transactions, and account balances.


document_description: J.P. Morgan account statement for Jeffrey Epstein for the period 9/1/10 to 9/30/10, detailing transactions including checks, interest payments, and ending balance.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of September 2010. It includes details of checks issued to American Express, Pacific College of Oriental Medicine, and George V. Delson Associates.

title: JPMorgan Private Checking Statement

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
JPMorgan Chase Bank
American Express
Pacific College of Oriental Medicine
George V. Delson Associates


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Chase Bank for the period of September 1, 2010, to September 30, 2010. It includes details of transactions made during this period.

key_people:
Jeffrey Epstein
John P de Jongh, III

key_locations:
St. Thomas
Saratoga Springs, NY
Washington, DC

key_organizations:
JPMorgan Chase Bank
Pacific College of Oriental Medicine
Sudnore College
American University


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from October 1, 2010, to October 29, 2010. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during the period.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It includes details of checks paid, transaction details, and account balances.


document_description: J.P. Morgan account statement for Jeffrey Epstein for the period 10/1/10 to 10/29/10, detailing transactions including checks and interest payments.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from October 1, 2010, to October 29, 2010. It includes transactions such as payments to American Yedid and the Law Offices of Hodge & Francois.

key_locations:
St. Thomas
North Mars Beach, FL
New York, NY

key_organizations:
JPMorgan Chase Bank
American Yedid
Law Offices of Hodge & Francois


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan for the period of October 1, 2010, to October 29, 2010. It includes details of transactions such as payments to George V. Deon Associates, Law Offices of Hodge & Francois, and Chabad Neshamah Hebrew School.

key_organizations:
JPMorgan Chase Bank
George V. Deon Associates
Law Offices of Hodge & Francois
Chabad Neshamah Hebrew School


document_description: J.P. Morgan bank statement for Jeffrey Epstein's private checking account for the period 10/1/10 to 10/29/10, detailing transactions including payments to Mount Sinai Elmhurst and cash withdrawal.

key_organizations:
J.P. Morgan
Mount Sinai Elmhurst


document_description: J.P. Morgan primary account statement for the period 10/1/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the primary account covering the period from October 1, 2010, to October 29, 2010. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from October 30, 2010, to November 30, 2010. It includes account balances, deposits, credits, checks paid, and interest earned.

title: JPMorgan Private Checking Statement


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from October 30, 2010, to November 30, 2010. It includes details of checks paid, total checks paid, and transaction details including deposits, credits, transfers, and withdrawals.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from October 30, 2010, to November 30, 2010. It details various transactions including checks, bill payments, payroll fees, and interest payments.


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 10/30/10 to 11/30/10. Includes transactions such as payments to Valley Forge Military Academy and College and American Express.

key_locations:
St. Thomas
Wayne, PA
New York, NY


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's private checking account for the period 10/30/10 to 11/30/10, detailing transactions including check deposits and amounts.


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's private checking account for the period 10/30/10 to 11/30/10. Includes transactions such as payments to YM Galeries and other entities.

key_organizations:
JPMorgan Chase Bank
YM Galeries


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of December 1, 2010, to December 31, 2010. It includes account balances, deposits, credits, checks paid, and interest earned.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of December 1, 2010, to December 31, 2010. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of December 1, 2010, to December 31, 2010. It details various transactions including tax payments, payroll fees, bill payments, and checks, with a final ending balance of $8,528.51.


document_description: JPMorgan Chase bank statement for Jeffrey Epstein for December 2010, detailing transactions including payments to Syracuse University, George V. Delson Associates, and Insurance Office of Central Ohio.

key_locations:
New York, NY
Syracuse, NY
New Albany, OH

key_organizations:
JPMorgan Chase Bank, NA
Syracuse University
George V. Delson Associates
Insurance Office of Central Ohio


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of December 1, 2010, to December 31, 2010. It includes details of transactions made during this period.

key_locations:
St. Thomas
New Albany, OH

key_organizations:
JPMorgan Chase Bank, NA
Insurance Office of Central Ohio


document_description: JPMorgan Chase bank statement for Jeffrey Epstein for the period 12/1/10 to 12/31/10, detailing transactions including payments to Insurance Office of Central Ohio, American Express, and Story Cowles.

key_locations:
New Albany, OH
New York, NY
Palm Beach, FL

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio
American Express


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 12/1/10 to 12/31/10, detailing transactions including checks written to the US Department of Sale and Spanish American Institute.

key_locations:
St. Thomas
New York, NY

key_organizations:
JPMorgan Chase Bank, NA
US Department of Sale
Spanish American Institute


document_description: A financial document detailing a transaction from Jeffrey Epstein's JPMorgan Private Checking account to the Insurance Office of Central Ohio for the amount of $13,818.00. The transaction is associated with Policy #1500001425 and Invoice #141923.

key_locations:
New York, New York
St. Thomas, VI
New Albany, OH

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio
Fifth Third Bank


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan account statement for the period 12/1/10 to 12/31/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's primary account for the period 1/1/11 to 1/31/11. The statement includes account summary, contact information, and interest details.

key_people:
Jeffrey Epstein
Darren K Indyke
Janet Young
Pauline R Ferzetti


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of January 1, 2011, to January 31, 2011. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of January 1, 2011, to January 31, 2011. It details transactions including a tax-related withdrawal, a check withdrawal, and an interest payment. The statement also provides the ending balance for the period and the total deposits, credits, transfers, and withdrawals.


document_description: The document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein's private checking account for the period of January 1, 2011, to January 31, 2011. It includes details of financial transactions such as checks written to various entities.

key_locations:
Stamford, CT
New York, NY

key_organizations:
JPMorgan Chase Bank
The Children's School
Pacific College of Oriental Medicine
George V. Delson Associates


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's private checking account for the period of January 1, 2011, to January 31, 2011. It includes details of transactions made during this period.

key_people:
Jeffrey Epstein
Anne M Gannon

key_locations:
St. Thomas, VI
New York, NY
Palm Beach County, FL

key_organizations:
JPMorgan Chase Bank
The Catholic University of America
COUQ Foundation


document_description: A check issued by Jeffrey Epstein from his JPMorgan Chase Bank account, dated January 28, 2011, with a check number 3240 and amount $190.35, payable to the United States Treasury.

document_subtype: check

key_organizations:
JPMorgan Chase Bank
United States Treasury
Internal Revenue Service


document_description: J.P. Morgan bank statement for account 000000739470663 for the period 1/1/11 to 1/31/11. Includes information on how to report errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: This is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of February 1, 2011, to February 28, 2011. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during this period.

key_people:
Jeffrey Epstein
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of February 1, 2011, to February 28, 2011. It includes details of checks paid, transaction details, and account balances.


document_description: Bank statement for Jeffrey Epstein's account at J.P. Morgan for the period of February 1, 2011 to February 28, 2011, detailing transactions including checks, payroll fees, bill payments, and transfers.


document_description: This document is a J.P. Morgan bank statement for Jeffrey Epstein for the period of February 1, 2011, to February 28, 2011. It includes details of transactions involving various payees and depositaries.

key_people:
Jeffrey Epstein
Rene A. de Jongh
John P. de Jongh

key_locations:
New York City, NY
Saratoga Springs, NY
Washington, DC

key_organizations:
J.P. Morgan
Temple Shaaray Tefila
North Fork Bank
Skidmore College
Adirondack Trust Co.
American University


document_description: Bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period 2/1/11 to 2/28/11, detailing transactions and check payments.

title: JPMorgan Private Checking Statement

key_locations:
New Albany, OH
St. Thomas

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio


document_description: J.P. Morgan bank statement for Jeffrey Epstein's primary account for February 2011, detailing transactions including payments to the Insurance Office of Central Ohio, American Express, and George V. Delson Associates.

key_locations:
New Albany, OH
New York, NY

key_organizations:
JPMorgan Chase Bank, NA
Signature Bank
Insurance Office of Central Ohio
American Express
George V. Delson Associates


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of February 1, 2011, to February 28, 2011. It includes transaction details such as transaction IDs, dates, check numbers, and amounts.

key_locations:
St. Thomas
New York, NY
Cincinnati, OH

key_organizations:
JPMorgan Chase Bank
New Hampshire Insurance Company
United States Treasury
American Express


document_description: J.P. Morgan bank statement for Jeffrey Epstein's private checking account for February 2011, detailing transactions including payments to United HealthCare and deposits from New York Film Academy.

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
J.P. Morgan
United HealthCare
New York Film Academy


document_description: J.P. Morgan account statement for account number 000000739470663 for the period 2/1/11 to 2/28/11. The document details changes to fees affecting checking and savings accounts, including free wire transactions and reduced fees for wires. Several fees are being eliminated, and the fee for deposited or cashed item returns is set at $12.


document_description: JP Morgan bank statement for the period 2/1/11 to 2/28/11, including information on how to address errors or questions about electronic and non-electronic funds transfers.

key_organizations:
JP Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's private checking account for the period 3/1/11 to 3/31/11. The statement includes account summary, interest details, and contact information.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from March 1, 2011, to March 31, 2011. It includes details of checks paid, transaction details, and account balances.


document_description: Bank statement for Jeffrey Epstein's primary account for the period from March 11, 2011, to March 31, 2011, detailing transactions including checks, payroll fees, and interest payments.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of March 1, 2011, to March 31, 2011. It includes details of financial transactions such as checks or deposits.

key_people:
Jeffrey Epstein
Max Kahn
Tempie Sharanay Tella

key_locations:
Mattituck, NY
Charlotte Amalie, Virgin Islands
St. Thomas, VI
New York, NY

key_organizations:
JPMorgan Chase Bank
North Fork Bank
ARSTBANK Virgin Islands
Law Offices of Hodge & Francois


document_description: This document is a bank statement for Jeffrey Epstein's J.P. Morgan Private Checking account for the period of March 1, 2011, to March 31, 2011. It includes details of checks issued during this period.

title: J.P. Morgan Private Checking Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
George V. Dobson
Anne M. Gannon

key_locations:
New York, NY
West Palm Beach, FL
St. Thomas
Columbus, OH

key_organizations: Anne M. Gannon Constitutional Tax Collector


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's private checking account. It includes details of transactions made in March 2011, including payments to Ce Cards, Delaware Secretary of State, and American Express.

key_locations:
St. Thomas, VI
New York, NY
Columbus, OH
Newark, NJ

key_organizations:
JPMorgan Chase Bank
Ce Cards
Delaware Secretary of State
American Express


document_description: J.P. Morgan bank statement for Jeffrey Epstein's private checking account for the period ending March 31, 2011. It includes two transactions: one for $14,000 on March 28 and another for $400 on March 31.

key_locations:
St. Thomas
Brooklyn, NY

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
Big Apple Educational Center


document_description: This document is a bank statement from JPMorgan Chase for the period of March 1, 2011, to March 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from April 1, 2011, to April 29, 2011. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance. It also provides information on the annual percentage yield earned and interest paid during this period.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from April 1, 2011, to April 29, 2011. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan Bank Statement for Jeffrey Epstein


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from April 1, 2011, to April 29, 2011. It includes transaction details such as payroll fees and interest payments.

title: J.P. Morgan Primary Account Statement


document_description: J.P. Morgan account statement for Jeffrey Epstein, detailing transactions for the period 4/11/11 to 4/29/11. Includes three check records with transaction IDs, dates, and amounts.

key_locations:
St. Thomas, VI
Newark, NJ

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Delaware Secretary Of State
State of Delaware
Thomas World Enterprises LLC
School of International Center of Pheno


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 4/1/11 to 4/29/11. Includes transactions and check details.

key_people:
Jeffrey Epstein
George V. Delson

key_locations:
St. Thomas
New York, NY
Carlstadt, NJ

key_organizations:
JPMorgan Chase Bank
George V. Delson Associates
American Express


document_description: This document is a bank statement from JPMorgan for the account number 000000739470663, covering the period from April 11, 2011, to April 29, 2011. It includes information about interest computation on checking and savings accounts, specifying that interest is credited monthly and may be compounded daily or monthly. The interest rate and computation method are provided at account opening.


document_description: This document is a J.P. Morgan bank statement for the period 4/1/11 to 4/29/11. It includes information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the period of April 1, 2011, to April 29, 2011. The document is marked confidential and is related to a primary account with redacted details.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's primary account for the period 4/30/11 to 5/31/11. The statement includes account summary, interest details, and contact information for assistance.

key_people:
Jeffrey Epstein
Darren K Indyke
Janet Young
Gina M Swetra


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from April 30, 2011, to May 31, 2011. It includes details of checks paid, transactions, and account balances.


document_description: Bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period 4/30/11 to 5/31/11, detailing transactions including payroll fees, a check, and interest payment.


document_description: The document contains three transaction records from a JPMorgan Chase bank account belonging to Jeffrey Epstein. Each record includes a transaction number, date, account number, and amount.

key_locations:
St. Thomas
New Albany, OH
Brooklyn, NY

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio
Yeshivas Toras Moshe


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period 4/30/11 to 5/31/11. It includes details of transactions such as deposits and checks written by Epstein.

key_organizations:
JPMorgan Chase Bank, N.A.
Bais Yaakov Chofetz Chaim of Pomona
Nika Ballet Studio
Dudley, Topper And Feuerze LLP


document_description: J.P. Morgan bank statement for Jeffrey Epstein's private checking account for the period 4/30/11 to 5/31/11, detailing transactions including payments to George V. Delon Associates.

key_people:
Jeffrey Epstein
George V. Delon

key_locations:
St. Thomas
New York, NY

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
George V. Delon Associates


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: A J.P. Morgan bank statement for an unspecified primary account covering the period from April 30, 2011, to May 31, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period 6/1/11 to 6/30/11, showing transactions and balances.

title: JPMorgan Chase Bank Statement for Jeffrey Epstein


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan for the period of June 1, 2011, to June 30, 2011. It includes details of checks paid, total checks paid, and transaction details including deposits, credits, transfers, and withdrawals.

title: JPMorgan Account Statement for Jeffrey Epstein


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan for the period from June 11 to June 30, 2011. It details various transactions including payroll fees, tax payments, check withdrawals, and an interest payment.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan for the period of June 1, 2011, to June 30, 2011. It includes transactions such as debits and deposits.

key_people:
Jeffrey Epstein
William Toogher

key_locations:
St. Thomas, VI
Palm Beach Gardens, FL
New York, NY


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's private checking account for the period of June 1, 2011, to June 30, 2011. It includes transactions such as payments to The Beam School, The Benjamin School, and Big Apple Educational Center.

key_people:
Jeffrey Epstein
Brooke Visca
George V. Dean Acciatos

key_locations:
St. Thomas
North Palm Beach, FL
New York, NY

key_organizations:
JPMorgan Chase Bank
The Beam School
The Benjamin School
Big Apple Educational Center


document_description: The document is a financial statement from J.P. Morgan for Jeffrey Epstein, detailing transactions for June 2011. It includes three transactions with reference numbers, dates, and amounts, along with payee details.

key_locations:
St. Thomas, VI
Charleston, WV
New Albany, OH

key_organizations:
J.P. Morgan
GNYMELLON
Fifth Third Bank
Insurance Office of Central Ohio
United HealthCare
Alien Guthrie McHugh & Thomas PLLC


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of June 1, 2011, to June 30, 2011. It includes details of checks issued to James Transport, Inc. and Lesley Groff, as well as a transaction involving 100 Company LLC.

key_people:
Jeffrey Epstein
James Transport, Inc.
Lesley Groff

key_locations:
St. Thomas, VI
New York, NY
Ft Lauderdale, FL

key_organizations:
JPMorgan Chase Bank, N.A.
James Transport, Inc.
100 Company LLC


document_description: A financial document from J.P. Morgan detailing a transaction for Jeffrey Epstein's private checking account for the period of June 1, 2011 to June 30, 2011. The document includes a check payment to FSF LLC for $300.00.

key_organizations:
J.P. Morgan
FSF LLC


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from July 1, 2011, to July 29, 2011. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during this period.


document_description: This document is a J.P. Morgan bank statement for Jeffrey Epstein's primary account (000000739470663) covering the period from July 1, 2011, to July 29, 2011. It includes details of checks paid, transaction details, and changes to the funds availability policy.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan for the period from July 1, 2011, to July 29, 2011. It details various transactions including payroll fees, online transfers, checks, and interest payments.

document_type: tabular


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 7/1/11 to 7/29/11, detailing transactions including deposits and payments.

key_locations:
St. Thomas
Tallahassee, FL
Baltimore, MD
Columbus, OH

key_organizations:
JPMorgan Chase Bank
Florida Department of Revenue
Trade for Jewish Values & Leadership


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 7/1/11 to 7/29/11, detailing three transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
Dudley, Topper And Feuerzeig LLP
American Express


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from July 1, 2011, to July 29, 2011. It includes transaction details such as dates, batch numbers, and amounts for three transactions.

key_locations:
St. Thomas
New Albany, OH
Newark, NJ
Columbus, OH

key_organizations:
JPMorgan Chase Bank, N.A.
American Express
taurance Office of Central Ohio


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period from July 1, 2011, to July 29, 2011. Includes transactions such as payments to Syracuse University and Yeshivas Ohr Feuven.

key_people:
Jeffrey Epstein
Taylor Josephine Woods

key_locations:
St. Thomas, VI
New York, NY
Syracuse, NY

key_organizations:
JPMorgan Chase Bank
Bank of New York
Syracuse University
Yeshivas Ohr Feuven


document_description: J.P. Morgan bank statement for account 000000739470663 covering the period from July 1, 2011, to July 29, 2011. Includes information on how to address errors or questions regarding electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein's private checking account for the period of July 30, 2011, to August 31, 2011. It includes account balances, deposits, credits, checks paid, payments, transfers, and interest details.


document_description: Bank statement for Jeffrey Epstein's primary account for the period 7/30/11 to 8/31/11, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
ADP


document_description: This document is a collection of scanned checks or similar financial documents related to Jeffrey Epstein's account with J.P. Morgan for the period from July 30, 2011, to August 31, 2011. It includes details of transactions such as check numbers, dates, amounts, and payees.

key_organizations:
J.P. Morgan
Hodge & Francois Attorney at Law
FirstBank Virgin Islands
JPMorgan Chase Bank, N.A.
CT Corporation System


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's private checking account for the period of July 30, 2011, to August 31, 2011. It includes details of transactions such as checks written to various entities.

key_organizations:
JPMorgan Chase Bank
Yeshiva Acaros Harsh
Big Apple Educational Center


document_description: Financial document from J.P. Morgan detailing transactions for Jeffrey Epstein's account for the period 7/30/11 to 8/31/11. Includes checks issued to various payees.

key_locations:
Brooklyn, NY
St. Thomas, VI
New York, NY
Delray Beach, FL

key_organizations:
J.P. Morgan
Big Apple Educational Center
George V. Delson Associates


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's private checking account for the period of July 30, 2011, to August 31, 2011. It includes transactions such as payments to Bacto Carpet Corporation and David M. Schneeweiss, DDS, MSD.

key_people:
Jeffrey Epstein
David M. Schneeweiss

key_locations:
St. Thomas
New York, NY
Wesley Hills, NY

key_organizations:
JPMorgan Chase
Bacto Carpet Corporation
Wesley Hills Orthodontics


document_description: J.P. Morgan checking account changes and details for the period 7/30/11 to 8/31/11. Effective October 1, 2011, the account will be renamed to Private Client Checking Plus with interest credited and compounded monthly.


document_description: This document is a bank statement for the period from July 30, 2011, to August 31, 2011, for the primary account of P.P. Moraan. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's primary account for the period 9/1/11 to 9/30/11. The statement includes account balances, deposits, credits, checks paid, and payments & transfers.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of September 1, 2011, to September 30, 2011. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of September 1, 2011, to September 30, 2011. It includes transaction details such as checks, payroll fees, and interest payments.


document_description: A financial document related to a J.P. Morgan account for Jeffrey Epstein for the period September 1, 2011, to September 30, 2011. It includes transaction details and amounts.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, NA
Law Offices of Hodge & Francois
American Express


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of September 1, 2011, to September 30, 2011. It includes transaction details such as dates, transaction IDs, and amounts for three transactions.

key_locations:
Red Hook Quarters, St. Thomas
New York, NY
Brooklyn, NY

key_organizations:
JPMorgan Chase Bank
The Catholic University of Arterice
George V. Delson Associates
Yeshivas Toras Moshe


document_description: This document is a bank statement from JP Morgan for Jeffrey Epstein's private checking account for the period 9/11/11 to 9/30/11. It includes details of transactions such as payments to Chabad Nechama Hebrew School and American Yedidim.

key_locations:
New York
St. Thomas
North Man Beach, FL

key_organizations:
JP Morgan
Chabad Nechama Hebrew School
American Yedidim


document_description: J.P. Morgan bank statement for the period 9/11/11 to 9/30/11, including information on how to report errors or questions about electronic and non-electronic transfers.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for account number 000000739470663 covering the period from September 1, 2011, to September 30, 2011. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Jeffrey Epstein's account for the period 10/1/11 to 10/31/11, showing transactions and balances.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JP Morgan for the period of October 1, 2011, to October 31, 2011. It includes details on checks paid, transaction details, and a funds availability policy statement.

title: JP Morgan Account Statement for Jeffrey Epstein


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JP Morgan for the period of October 1, 2011, to October 31, 2011. It details various transactions including checks, payroll fees, and tax services, with a final balance of $48,870.81.

title: JP Morgan Primary Account Statement for Jeffrey Epstein


document_description: Bank statement for Jeffrey Epstein's private client checking plus account at JPMorgan Chase for the period of October 2011. Includes transactions such as checks written to George V. Delson Associates and United Health Care.

title: J.P. Morgan Private Client Checking Plus Statement

key_people:
Jeffrey Epstein
Laurence Newman
George V. Delson

key_organizations:
JPMorgan Chase Bank NA
Friedman Kaplan Soller & Adeiman LLP
George V. Delson Associates
United Health Care


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Checking Plus account at J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It includes details of two checks written by Epstein during this period.

key_locations:
St. Thomas, VO
New Albany, OH
Adama, Georgia

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, NA
Insurance Office of Central Ohio
Troutman Sanders LLP


document_description: J.P. Morgan account information detailing the elimination of certain transaction fees starting November 14, 2011, for personal checking and savings accounts. The fees eliminated include the Foreign Transaction Fee and Deposited Item Returned fees. Other terms and conditions of the Deposit Account Agreement remain unchanged.

document_subtype: Account Information


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: J.P. Morgan bank statement for account number 000000739470663 covering the period from October 1, 2011, to October 31, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This is a bank statement for Jeffrey Epstein's account at JPMorgan Chase for the period of November 1, 2011, to November 30, 2011. The statement includes details of the beginning balance, deposits, checks paid, payments and transfers, and the ending balance. It also provides information on the annual percentage yield earned and interest paid.

key_people:
Jeffrey Epstein
Darren K Indyke


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes details of checks paid, transactions, and account balances.

title: J.P. Morgan Primary Account Statement for Jeffrey Epstein


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JP Morgan for the period of November 1, 2011, to November 30, 2011. It details transactions including tax payments and interest payments, with an ending balance of $11,465.94.


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Checking Plus account at JPMorgan Chase Bank for the period of November 1, 2011, to November 30, 2011. It includes transaction records with dates, transaction IDs, and amounts.

key_locations:
St. Thomas
New Albany, OH

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio


document_description: J.P. Morgan bank statement for Jeffrey Epstein's Private Client Checking Plus account for the period of November 2011. Includes transactions such as a payment to George V. Delson Associates and a payment to the Government of USVI Bureau of Internal Revenue.

key_people:
Jeffrey E. Epstein
George V. Delson

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
J.P. Morgan
George V. Delson Associates
Govt of USVI Bureau of Internal Revenue


document_description: J.P. Morgan bank statement for account 000000739470663 for the period 11/1/11 to 11/30/11. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan Chase bank statement for Jeffrey Epstein's account for the period 12/1/11 to 12/30/11. The statement includes account summary, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan for the period of December 1, 2011, to December 30, 2011. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan for the period from December 1, 2011, to December 30, 2011. It includes transaction details such as checks, payroll fees, tax services, and interest payments. The ending balance for the period is $24,247.15.

key_organizations: JPMorgan ADP


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Checking Plus account at JPMorgan Chase Bank, NA, for the period of December 1, 2011, to December 30, 2011. It includes details of transactions such as payments to George V. Delson Associates, Syracuse University, and the Insurance Office of Central Ohio.

key_people:
Jeffrey E. Epstein
George V. Delson
Taylor Josephine Visoski

key_locations:
New York, NY
St. Thomas, VI
New Albany, OH

key_organizations:
JPMorgan Chase Bank, NA
George V. Delson Associates
Syracuse University
Insurance Office of Central Ohio


document_description: This document is a bank statement from J.P. Morgan Chase for Jeffrey Epstein, covering the period from December 1, 2011, to December 30, 2011. It includes transaction details such as reference numbers, dates, transaction IDs, and amounts. The statement also provides additional details like transaction type, branch location, teller/system ID, date stamp, signature, and bank stamp.

title: J.P. Morgan Chase Bank Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Dave Sakur
Anne M Gannon
Dr. David Price

key_locations:
Pearl River
West Palm Beach, FL
St. Thomas

key_organizations: Anne M Gannon Constitutional Tax Collector


document_description: J.P. Morgan Chase bank statement for Jeffrey Epstein's Private Client Checking Plus account for the period 12/1/11 to 12/30/11, detailing check transactions.

key_people:
Jeffrey Epstein
Dr. Gerald Imber
Dr. Jane Recant
Peggy Siegal


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11, including information on handling errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for account number 000000739470663 covering the period from December 1, 2011, to December 30, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's primary account for the period of 12/31/11 to 1/31/12. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, fees, and ending balance.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan for the period from December 31, 2011, to January 31, 2012. It includes details of checks paid, transactions, and account balances.


document_description: This document is a bank statement for Jeffrey Epstein's primary account for the period from December 31, 2011, to January 31, 2012. It includes transaction details such as checks, online transfers, and interest payments. The statement also provides a summary of overdraft and returned item fees, as well as interest paid in 2011.

key_organizations:
J.P. Morgan
Chase


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Checking Plus account at JPMorgan Chase Bank for the period from December 31, 2011, to January 31, 2012. It includes transactions such as payments to Rutgers University and Skidmore College.

key_people:
Jeffrey Epstein
Melissa

key_locations:
St. Thomas
New Brunswick, NJ
Saratoga Springs, NY

key_organizations:
JPMorgan Chase Bank
Rutgers University
Skidmore College
Wells Fargo
USAA FSB
Adirondack Trust Co.


document_description: This document is a portion of a bank statement from J.P. Morgan Chase Bank for Jeffrey Epstein's Private Client Checking Plus account. It includes details of transactions such as checks written to various payees, including Friends of Airpes and George V. Delson Associates, with amounts of $900.00 and $10,000.00 respectively. The statement covers the period from December 31, 2011, to January 31, 2012.

key_locations:
St. Thomas
Hackensack, NJ
New York, NY

key_organizations:
J.P. Morgan Chase Bank
Friends of Airpes
George V. Delson Associates


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Checking Plus account at J.P. Morgan for the period from December 31, 2011, to January 31, 2012. It includes details of checks issued during this period.

key_locations:
Columbus, OH
Nowak, NJ

key_organizations:
J.P. Morgan
PEG Citibank N.A.
JPMorgan Chase Bank, N.A.
American Express
AVERIO EXPRESS REGULUS NJ


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Checking Plus account for the period from December 31, 2011, to January 31, 2012. It includes details of two checks written by Epstein.

key_locations:
St. Thomas, VI
New Albany, OH

key_organizations:
JPMorgan Chase Bank
Insurance Office of Central Ohio
Law Offices of Hodge & Francois


document_description: J.P. Morgan bank statement for the period 12/31/11 to 1/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan Chase bank statement for Jeffrey Epstein's account for the period 2/1/12 to 2/29/12. The statement includes account summary, interest earned, and contact information for assistance.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from February 1, 2012, to February 29, 2012. It includes details of checks paid, transaction details, and the account balance.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from November 21, 2011, to February 29, 2012. It includes a summary of overdraft and returned item fees, with a total overdraft fee of $4.09 for the current period. Interest paid in 2011 for the account was $11.15. The monthly service fee was waived as part of the Private Client Checking Plus account.


document_description: J.P. Morgan Chase bank statement for Jeffrey Epstein's Private Client Checking Plus account for February 2012. Includes transactions such as payments to George V. Delson Associates, Peter Barley, and the Insurance Office of Central Ohio.

key_people:
Jeffrey Epstein
George V. Delson
Peter Barley

key_locations:
New York, NY
St. Thomas
New Albany, OH

key_organizations:
J.P. Morgan Chase Bank
George V. Delson Associates
Insurance Office of Central Ohio


document_description: J.P. Morgan bank statement for the period 2/1/12 to 2/29/12, including information on handling errors or questions about electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: This is a bank statement for Jeffrey Epstein's Private Client Checking Plus account at JPMorgan Chase for the period from March 1, 2012, to March 30, 2012. The statement includes account balances, deposits, credits, checks paid, and interest earned.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of March 1, 2012, to March 30, 2012. It includes details of checks paid, transaction details, and account balances.


document_description: JPMorgan account statement for Jeffrey Epstein for the period 3/1/12 to 3/30/12, detailing overdraft and returned item fees.


document_description: This document is a bank statement for Jeffrey Epstein's J.P. Morgan Private Client Checking Plus account for the period of March 1, 2012, to March 30, 2012. It includes transaction details such as dates, transaction IDs, and amounts.

key_locations:
St. Thomas
New York, NY

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Temple Shararay Tea


document_description: This document is a financial statement from J.P. Morgan for Jeffrey Epstein's Private Client Checking Plus account, covering the period from November 12, 2011, to March 30, 2012. It includes details of checks and deposits made during this period.

key_people:
Jeffrey Epstein
Lawrence Newman

key_locations:
Columbus, OH
New York, NY
St. Thomas

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Chase Manhattan Bank
Citibank N.A.
Freeman Kaplan Beter & Adaman LLP


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein's Private Client Checking Plus account. It includes details of two transactions: a payment of $250.00 to the Delaware Secretary of State and a payment of $15,880.00 to Bais Yaakov Chofetz Chaim.

key_locations:
St. Thomas, VI
New York, NY
Binghamton, NY

key_organizations:
JPMorgan Chase Bank
Delaware Secretary of State
Bais Yaakov Chofetz Chaim


document_description: J.P. Morgan bank statement for account 000000739470663 covering the period from 3/11/12 to 3/30/12. Includes information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the period 3/1/12 to 3/30/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for Jeffrey Epstein's account at JPMorgan Chase for the period 3/31/12 to 4/30/12. The statement includes account balances, deposits, credits, and interest earned.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan for the period from March 31, 2012, to April 30, 2012. It includes details of checks paid, transaction details, and account balances.

title: JPMorgan Primary Account Statement for Jeffrey Epstein


document_description: J.P. Morgan bank statement for Jeffrey Epstein's primary account for the period 3/31/12 to 4/30/12, detailing overdraft and returned item fees.


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Checking Plus account at JPMorgan Chase Bank for the period from March 31, 2012, to April 30, 2012. It includes details of transactions such as checks written to various payees.

key_people:
Jeffrey Epstein
Jay Ryan Fontana

key_locations:
St. Thomas
Binghampton, NY

key_organizations:
JPMorgan Chase Bank
State of Delaware


document_description: This document is a financial transaction log or statement for Jeffrey Epstein's account at JPMorgan Chase Bank, NA, covering the period from March 31, 2012, to April 30, 2012. It includes multiple transactions with associated dates, amounts, and transaction identifiers.

key_locations:
New York, NY
New Albany, OH

key_organizations:
JPMorgan Chase Bank, NA
American Express
CT Corporation System
Insurance Office of Central Ohio


document_description: J.P. Morgan account statement for the period 3/31/12 to 4/30/12, including information about ATM transfer time extensions effective May 1, 2012.


document_description: This document is a bank statement from J.P. Morgan for the period 3/31/12 to 4/30/12. It includes important information about electronic funds transfers and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. The document provides instructions for reporting errors or inquiries about transactions.


document_description: J.P. Morgan primary account statement for the period 3/31/12 to 4/30/12. The page is intentionally left blank.


document_description: This is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from May 11, 2012, to May 31, 2012. It includes account balances, deposits, credits, checks paid, and interest details.

key_people:
Jeffrey Epstein
Darren K Indyke
Janet Young
Gina M Swetra


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from May 11, 2012, to May 31, 2012. It includes details of checks paid, transaction details, and account balances.


document_description: JPMorgan account statement for Jeffrey Epstein for the period 5/1/12 to 5/31/12, detailing overdraft and returned item fees. The monthly service fee was waived due to Private Client Checking Plus account features.


document_description: This document is a bank statement from J.P. Morgan for Jeffrey Epstein's Private Client Checking Plus account, covering the period from May 11, 2012, to May 31, 2012. It includes details of transactions such as payments to Yeshivas Toras Moshe and American Express.

key_locations:
Baltimore, MD
Brooklyn, NY
St. Thomas

key_organizations:
J.P. Morgan
Chase Bank
Yeshivas Toras Moshe
American Express


document_description: The document contains financial transactions related to Jeffrey Epstein's account with JPMorgan Chase Bank. It includes checks issued to Rutgers University and the Insurance Office of Central Ohio, as well as transaction details for a period in May 2012.

key_locations:
New York, NY
St. Thomas, VI
New Brunswick, NJ
New Albany, OH

key_organizations:
JPMorgan Chase Bank
Rutgers University
Insurance Office of Central Ohio
Wells Fargo
FAFEN Third Bank


document_description: J.P. Morgan account statement for primary account 000000739470663 for the period 5/1/12 to 5/31/12. The document highlights new account features effective June 1, including ATM fee refunds and fee-free domestic or international wires.


document_description: J.P. Morgan bank statement for account 000000739470663 covering the period from May 11, 2012, to May 31, 2012. Includes information on how to report errors or questions about electronic and non-electronic funds transfers.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from June 1, 2012, to June 29, 2012. It includes account balances, deposits, credits, and checks paid.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan for the period from June 1, 2012, to June 29, 2012. It includes details of checks paid, transaction details, and overdraft and returned item fee summary.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: JPMorgan Chase Bank statement for AIR GHISLAINE INC, covering the period from 10/31/09 to 11/30/09. The statement includes a beginning balance of $32,581.16, deposits and credits totaling $2,997.59, checks paid amounting to $358.00, and an ending balance of $35,220.75.


document_description: Bank statement for AIR OHISLAINE INC from J.P. Morgan for the period 10/31/09 to 11/30/09. It includes details of checks paid, transaction details, and balances.


document_description: JPMorgan Classic Business Checking statement for AIR GHISLAINE INC for the period 10/31/09 to 11/30/09. Includes a transaction to CT Corporation System for $358.00 with invoice number 2004527020-00.


document_description: JPMorgan Chase & Co. discusses the Transaction Account Guarantee Program (TAGP) implemented by the FDIC to stabilize the financial system. The program's expiration was extended to June 30, 2010, but JPMorgan Chase has opted out of the extension, citing its stability. Noninterest-bearing transaction accounts will continue to be insured under FDIC's general rules.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including important information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for AIR GHISLAINE INC for the period 10/31/09 to 11/30/09, showing account activity including deposits, credits, and checks paid.


document_description: J.P. Morgan bank statement for AIR GHISLAINE INC, account number 000000739474324, covering the period from 10/31/09 to 11/30/09. The statement includes details of checks paid and transaction details, with a beginning balance of $32,581.16 and an ending balance of $35,220.75.