document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of March 01, 2007 to March 30, 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions such as internal funds transfers, book transfers, and Fedwire debits.

key_locations:
Putnam Valley, NY
St. Thomas, USVI
San Juan

key_organizations: Atterbury Goldberger Richardson and Weiss


source: doj

document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of March 1, 2007, to March 30, 2007. It details various transactions including debits and credits, with descriptions of each transaction.

key_people:
Jeffrey E Epstein
Gerald B Lefcourt
Brian J Kelly

document_type: financial

key_locations:
New York, NY
San Juan, PR
Putnam Valley, NY

document_subtype: bank statement

key_organizations:
JPMorgan Private Bank
HSBC Bank USA
JP Molyneux Studio Ltd
FirstBank PR
Wachovia BK NA FL
Black Srebnick Kornapan Stumpf


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details various financial transactions including internal funds transfers, Fedwire debits, book transfers, and a letter of credit renewal.

title: JPMorgan Private Bank Statement for Jeffrey E Epstein

key_locations:
New York, NY
New Albany, OH

key_organizations: THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from March 1 to March 30, 2007. It includes various deposits, book transfers, and debits.

key_people:
Jeffrey E Epstein
Brian J Kelly

key_locations:
Bournemouth, United Kingdom
New York, NY
San Juan

key_organizations:
JPMorgan Chase
Chase Manhattan Bank
FirstBank PR
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from March 22 to March 26, 2007. It includes various debits and credits, such as Fedwire debits, internal funds transfers, book transfers, and deposits.

key_locations:
New York, NY
San Juan, PR
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Wachovia Bank NA
Ireland Marine Transportation
Strang Hayes Holding Corp
Investigative Management Group
FirstBank PR
LSJ LLC
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from March 26 to March 28, 2007. It includes debits for Fedwire transfers, checks, and book transfers.

key_people:
Jeffrey E Epstein
Darlene Mendez
Brian J Kelly

key_locations:
Palm Beach
Bournemouth, United Kingdom
Putnam Valley, NY
New York, NY
Puerto Rico

key_organizations:
JPMorgan Private Bank
Mellon United National
Worth Builders of Palm Beach
Chase Manhattan Bank
FirstBank Puerto Rico
LSJ LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details various transactions including book transfers, interest paid, and checks paid.

key_people:
Jeffrey E Epstein
Hsiu Ji Mao

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank
Bank of America N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from March 31, 2007, to April 30, 2007. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

key_people:
Jeffrey E Epstein
Maria Hornak
Francisco Villacis

key_locations: 457 Madison Ave, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Chase Bank, NA
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of March 31, 2007, to April 30, 2007. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details various transactions including book transfers, Fedwire debits, and internal funds transfers.

key_people:
Jeffrey E Epstein
Brian J Kelly
Alan M Dershowitz

key_locations:
Putnam Valley, NY
St Thomas, USVI
San Juan
Boston, MA

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ, LLC
GREAT FLORIDA BANK
LEWIS TEIN PL
BANK OF AMERICA N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It details various transactions including debits and credits, with a focus on large transfers and payments.

key_people:
Jeffrey E Epstein
Gerald B Lefcourt

key_organizations:
JPMorgan Private Bank
HSBC Bank USA
Wachovia Bank NA
Black, Srebnick, Kornapan and Stumpf PA
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing various transactions between March 31, 2007, and April 30, 2007. It includes Fedwire debits, book transfers, and internal funds transfers.

key_locations:
ST THOMAS USVI
NEW YORK NY
PUTNAM VALLEY NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ LLC
JP MOLYNEUX STUDIO LTD
WACHOVIA BK NA FL
BLACK SREBNICK KORNAPAN AND STUMPF PA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It details various transactions including Fedwire debits, book transfers, and internal funds transfers.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
New Albany, OH

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
FirstBank PR
Zorro Development Corporation
LSJ, LLC
Strang Hayes Holding Corp
NA Property Inc
Bank of America N.A.
Maguire Group Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 17 to April 23, 2007. It includes various debits and credits, such as Fedwire debits, deposits, and internal funds transfers.

key_people:
Jeffrey E Epstein
Gerald B Lefcourt
Darlene Mendez
Martin G Weinberg

key_locations:
ST THOMAS USVI
PALM BEACH

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
HSBC USA
MELLON UNITED NTL
SOVEREIGN BK NE


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from March 31, 2007, to April 30, 2007. It includes various debits such as book transfers, Fedwire debits, internal funds transfers, and checks paid, as well as a credit for interest paid.

title: JPMorgan Private Bank Premier Checking Account Statement

key_locations:
Bournemouth, United Kingdom
New York, NY
San Juan, PR

key_organizations:
JPMorgan Chase
CHASE MANHATTAN BK
FIRSTBANK PR
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION

reference_numbers: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from March 31, 2007, to April 30, 2007. It includes CHIPS and Fedwire debits, internal funds transfers, and checks paid.

key_locations:
975 Memorial Dr. A
Ponce DeLeon Avenue
San Juan

key_organizations:
JPMorgan Private Bank
Bank of America NA
Western BK ALBQ
Colonial Bank NA
FirstBank PR
Southwest Piping Supplies Inc
LSJ LLC


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account. No charges for services during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from March 31, 2007, to April 30, 2007. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.

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


document_description: This document is a JPMorgan Private Bank statement for Jeffrey E Epstein for the period of May 1, 2007 to May 31, 2007. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

key_people:
Jeffrey E Epstein
Francisco Villacis
Melissa Dalton

key_locations: 957 Madison Ave, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for May 2007. It includes a summary of the account's opening and ending balances, deposits, credits, and debits, as well as detailed activity for the month.

key_organizations:
JPMorgan Private Bank
Fifth Third Bank
Wells Fargo NA
FirstBank PR
Fines Gallery
Golden Equipment Company
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various transactions including book transfers, check payments, and Fedwire debits.

key_organizations:
JPMorgan Private Bank
JP Molyneux Studio Ltd
Grand Bank & Trust
Wachovia Bank NA
HSBC USA
Great Florida Bank
Alpine Glenwood SP


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various transactions including internal funds transfers, Fedwire debits and credits, and deposits.

key_locations:
St Thomas USVI
New York NY

key_organizations:
JPMorgan Private Bank
CITY NB OF FLA
FOWLER WHITE BURNETT PA
FIRSTBANK PR
LSJ LLC
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION
MELLON BANK N.A.
FINANCIAL TRUST COMPANY INC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various transactions including Fedwire debits and internal fund transfers.

key_people:
Jeffrey E Epstein
Miles Alexander
Cathy Alexander
Darlene Mendez
Alan M. Dershowitz

key_locations: 6300 Red Hook Quarters B-3 St Thomas USVI

key_locations: 1518 Ponce De Leon Avenue PO 9146 San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
MELLON UNITED NTL
WACHOVIA BK NA FL
BANK OF AMERICA NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various financial transactions including CHIPS and Fedwire debits, and book transfers.

key_people:
Jeffrey E Epstein
Gerald B. Lefcourt
Martin G Weinberg
Brian J Kelly
JP Molyneux

key_locations:
Putnam Valley, NY
New York, NY
St Thomas, USVI

key_organizations:
JPMorgan
HSBC Bank USA
Sovereign Bank
FirstBank
LSJ LLC
JP Molyneux Studio Ltd


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various financial transactions including Fedwire debits, deposits, and internal funds transfers.

key_locations:
St Thomas USVI
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ LLC
THE BK OF NOVA SCOTIA ST THOMAS


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various transactions including Fedwire credits and debits, book transfers, and internal funds transfers.

key_locations:
New York, NY
St Thomas, VI
Amsterdam, Netherlands

key_organizations:
JPMorgan
Mellon Bank N.A.
Financial Trust Company Inc
Wells Fargo NA
Zorro Development Corporation
NES, LLC
Citibank
RBC Finance BV


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for May 2007. It details various financial transactions including Fedwire debits and credits, and book transfer debits.

key_people:
Jeffrey E Epstein
Darlene Mendez

key_locations:
Palm Beach
Alameda, CA
New York, NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Mellon United National
Worth Builders of Palm Beach
FirstBank
Hodge and Francois Trustee
Wells Fargo NA
Protector USA Inc
Wachovia BK NA
Ireland Marine Transportation
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various transactions including book transfers, Fedwire debits, and CHIPS debits.

key_locations:
New York, NY
St Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
STRANG HAYES HOLDING CORP
LSJ LLC
JP MOLYNEUX STUDIO LTD
MAGUIRE GROUP INC
GERALD B LEFCOURT PC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It details various transactions including internal funds transfers, Fedwire debits, book transfers, and interest paid.

title: JPMorgan Private Bank Premier Checking Statement

key_people:
Jeffrey E Epstein
Hsiu Ji Mao
Brian J Kelly

key_locations:
New York, NY
Putnam Valley, NY
Des Moines, IA

key_organizations:
JPMorgan
Wachovia Bank NA
Island Global Yachting Ltd
JP Molyneux Studio Ltd
Bank of America N.A.
Wells Fargo Bank, N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2007. It includes details of a Fedwire debit transaction and a check payment.

key_locations:
ST THOMAS USVI
SAN JUAN

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from June 1, 2007, to June 29, 2007. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank, NA
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for June 2007. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details several transactions, including Fedwire credits and debits, book transfers, and internal funds transfers.

document_date: June 2007

key_locations:
St Thomas VI
New York NY
Bournemouth United Kingdom
St Thomas USVI

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Financial Trust Company Inc
Wells Fargo NA
Zorro Development Corporation
FirstBank PR
LSJ LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 1 to June 29, 2007. It includes Fedwire credits and debits, internal funds transfers, and check payments.

key_locations:
New York NY
Alameda CA
St Thomas USVI
Bournemouth United Kingdom

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
FirstBank PR
Mellon Bank N.A.
Financial Trust Company Inc


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from June 1 to June 29, 2007. It includes various debits such as Fedwire and CHIPS transactions, internal funds transfers, and book transfers.

key_people:
Jeffrey E Epstein
Guy Fronstin
Alan M Dershowitz

key_locations:
Fort Lauderdale, FL
Boston, MA
New York, NY

key_organizations:
JPMorgan Private Bank
Wachovia Bank NA
First Union Bank
City National Bank of Florida
Fowler White Burnett PA
Citibank FSB
Kirkland and Ellis LLP
Great Florida Bank
Lewis Tein PL
Bank of America N.A.
JP Molyneux Studio Ltd


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 1 to June 29, 2007. It includes various debits and credits, such as book transfers, Fedwire debits, and a significant Fedwire credit from Mellon Bank.

key_locations:
New York, NY
Putnam Valley, NY
St Thomas, VI

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ LLC
LAFAYETTE CONTRACTORS LLC
WELLS FARGO NA
ZORRO DEVELOPMENT CORP
MELLON BANK N.A.
FINANCIAL TRUST COMPANY INC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from June 1 to June 29, 2007. It includes debits and credits with descriptions and balances.

document_type: tabular

key_locations:
Toronto, Ontario, Canada
New York, NY
Amsterdam, Netherlands
Des Moines, IA

key_organizations:
JPMorgan Private Bank
Royal Bank of Canada
JP Molyneux Studio Ltd
HSBC Bank USA
COMM BK Marlton
RBC Finance BV
Wells Fargo NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 1, 2007, to June 29, 2007. It includes various debits and credits, such as internal funds transfers, book transfers, Fedwire debits, and check payments.

key_locations:
St Thomas Virgin Islands
Bournemouth United Kingdom
New York NY

key_organizations:
JPMorgan Private Bank
The Bank of Nova Scotia
FirstBank PR
Wells Fargo NA
Zorro Development Corp


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering transactions from June 22 to June 26, 2007. It includes details of book transfers, internal funds transfers, and Fedwire debits.

key_locations:
St Thomas Virgin Islands
Bournemouth United Kingdom
New York NY
St Thomas USVI

key_organizations:
JPMorgan Private Bank
THE BK OF NOVA SCOTIA
FIRSTBANK PR
LSJ LLC
CHASE MANHATTAN BK


document_description: This document is a bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank, detailing transactions from June 1 to June 29, 2007. It includes credits and debits with descriptions and reference numbers.

key_locations:
St Thomas VI
New York NY
San Juan

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Financial Trust Company Inc
JP Molyneux Studio Ltd
Maguire Group Inc
LSJ LLC
Gerald B Lefcourt PC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account, detailing transactions from June 28 to June 29, 2007. It includes credits and debits such as a CHIPS credit from Financial Trust Company Inc, Fedwire debits to RW Fernstrum and Company and Worth Builders of Palm Beach Inc, an internal funds transfer, interest paid, and a book transfer debit.

title: Jeffrey E Epstein JPMorgan Private Bank Statement

key_locations:
ST THOMAS VI
NEW YORK NY
PALM BEACH
BOURNEMOUTH UNITED KINGDOM

key_organizations:
JPMorgan Private Bank
CITIBANK
WELLS FARGO NA
MELLON UNITED NTL
RW FERNSTRUM AND COMPANY
WORTH BUILDERS OF PALM BEACH INC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for June 2007. It details various transactions including debits, credits, and checks paid during the month.

key_organizations:
JPMorgan Private Bank
Bank of America NA


document_description: A financial statement for Jeffrey E Epstein's JPMorgan Private Bank account, detailing transactions from June 30, 2007, to July 31, 2007. The statement includes opening and ending balances, total credits, and total debits for the Premier Checking account.

title: Morgan Premier Banking Summary

key_people:
Jeffrey E Epstein
Francisco Villacis
Amy Webb

key_locations: 457 Madison Ave, 4th Floor, New York, NY 10022


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of June 30, 2007, to July 31, 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions such as book transfers, Fedwire debits, and deposits.

key_locations:
Putnam Valley NY
Santurce PR

key_organizations:
JPMorgan
Wells Fargo NA
Golden Equipment Company
Wachovia BK NA FL
Black Srebnick Kornapan and Stumpf PA
FirstBank Puerto Rico


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from June 30, 2007, to July 31, 2007. It details various transactions including internal funds transfers, Fedwire debits, CHIPS debits, and a check payment.

key_people:
Jeffrey E Epstein
Alan M Dershowitz

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
Zorro Development Corporation
Darby B&TCO
TSG Technologies Inc
Bank of America N.A.
Banco Popular de Puerto Rico


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from June 30, 2007, to July 31, 2007. It includes multiple Fedwire debits and book transfers.

key_locations:
St Thomas USVI
New York NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
REGIONS
GLOBAL K9 GROUP
COLONIAL BANK NA
THE BK OF NOVA SCOTIA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking Account at JPMorgan Private Bank, detailing financial activities from June 30, 2007, to July 31, 2007. It includes various transactions such as book transfers and Fedwire debits.

key_locations:
Bournemouth, United Kingdom
Putnam Valley, NY
St. Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
GRAND BK & TR
FIRSTBANK PR
WELLS FARGO NA
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 30, 2007, to July 31, 2007.

key_people:
Jeffrey E Epstein
Gerald B Lefcourt
Lewis Tein
Zorro Development Corporation
JP Molyneux Studio Ltd

key_organizations:
JPMorgan
HSBC Bank USA
Great Florida Bank
Wells Fargo NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from June 30, 2007, to July 31, 2007. It details various transactions including book transfers and Fedwire debits.

key_people:
Jeffrey E Epstein
Darlene Mendez
Brian J Kelly
Guy Fronstin

key_locations:
Toronto, Ontario, Canada
Putnam Valley, NY
Fort Lauderdale, FL
New Albany, OH
Missoula

key_organizations:
JPMorgan Private Bank
Royal Bank of Canada
Mellon United National
Worth Builders of Palm Beach
Law Office of Guy Fronstin
NA Property Inc
Ideal Manufacturing Inc


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from June 30, 2007, to July 31, 2007. It includes multiple Fedwire and CHIPS debits, with transactions involving LSJ LLC, Lafayette Contractors LLC, and International Jet Interiors.

key_locations: 6300 Red Hook Quarters, B-3 St Thomas USVI 00802

key_locations: 1518 Ponce De Leon Avenue PO 9146 San Juan 00908

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
BANK OF AMERICA N.A.
LAFAYETTE CONTRACTORS LLC
INTERNATIONAL JET INTERIORS


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from June 30, 2007, to July 31, 2007. It includes book transfers, internal funds transfers, and CHIPS debits.

key_people:
Jeffrey E Epstein
Michael J. Glidden
Darren K Indyke
Hsiu Ji Mao

key_locations:
San Juan, Puerto Rico
New York, NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Banco Popular de Puerto Rico
Chase Manhattan Bank
Bank of America N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, covering the period from June 30, 2007, to July 31, 2007. It details various transactions including debits, credits, and checks paid during this period.

key_organizations:
JPMorgan Private Bank
HSBC Bank USA
SunTrust ATL
Avborne Heavy Maintenance


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from August 1, 2007 to August 31, 2007. It includes account balances, transaction details, and contact information for the private bank team.

title: JPMorgan Private Bank Statement for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Francisco Villacis
Amy Webb

document_date: August 1, 2007 through August 31, 2007

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey E Epstein, covering transactions from August 1, 2007, to August 31, 2007. It includes various transactions such as book transfers, Fedwire debits, and credits, as well as internal funds transfers.

title: JPMorgan Private Bank Account Statement

key_locations:
Putnam Valley NY
New York NY
St Thomas VI
Bournemouth United Kingdom
Boston MA

key_organizations:
JPMorgan Private Bank
Univest Natl Bk Tr
Wells Fargo NA
Firstbank PR
Bank of America N.A.
Mellon Bank N.A.
City Nb of Fla
Chase Manhattan Bk
Jp Molyneux Studio Ltd


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey E. Epstein, detailing transactions from August 1, 2007, to August 31, 2007. It includes various internal funds transfers, Fedwire debits, and credits, with specific references to accounts and entities involved.

key_people:
Jeffrey E. Epstein
Brian J. Kelly
Martin G. Weinberg

key_locations:
St. Thomas, USVI
Putnam Valley, NY
New York, NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Firstbank PR
Sovereign Bk NE
Mellon Bank N.A.
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey E. Epstein, detailing transactions from August 1, 2007, through August 31, 2007. It includes various debits and credits, such as Fedwire and internal fund transfers, with specific references to other banks and accounts.

key_locations:
New York, NY
San Juan, PR
St Thomas, VI
New Albany, OH

key_organizations:
JPMorgan Private Bank
Alpine Glenwood
Srebnick, Kornapan & Black
Wachovia Bank NA
Bank of America N.A.
Mellon United National
Builders of Palm Beach
Firstbank PR
Maguire Group
NA Property Inc
Financial Trust Company
Mellon Bank N.A.
HSBC Bank USA


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey E. Epstein, detailing transactions from August 1, 2007, to August 31, 2007. It includes various internal funds transfers, Fedwire debits and credits, and book transfers.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Greenville, SC

key_organizations:
JPMorgan Private Bank
HSBC Bank USA
Firstbank PR
Mellon Bank N.A.
Citibank FSB
Kirkland & Ellis LLP
City NB of Fla
Fowler White Burnett PA
Wachovia Bank of South Carolina


document_description: JPMorgan Private Bank account statement for August 2007, detailing transactions including Fedwire debits, book transfers, and interest payments.

key_people:
Jeffrey Epstein
Emad Hanna
Hsiu Ji Mao

key_organizations:
JPMorgan Private Bank
Valley Passai
JP Molyneux Studio Ltd
Bank of America N.A.


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein for August 2007, showing transactions including a $40,000 payment on August 2, 2007.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.

document_date: August 2007

key_organizations:
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: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from September 1, 2007, to September 28, 2007. It includes account balances, deposits, withdrawals, and checks paid.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey Epstein, detailing transactions from September 1, 2007, to September 28, 2007. It includes various debits and credits, such as wire transfers and checks, with notable transactions involving large sums transferred to and from entities like Bear Stearns, Kirkland and Ellis LLP, and Financial Trust Company Inc.

title: JPMorgan Private Bank Statement

key_people:
Jeffrey Epstein
Alan M. Dershowitz
Gerald B Lefcourt
Richard Kahn

key_locations:
Boston, MA
St. Thomas, USVI
San Juan, PR
New York, NY

key_organizations: Atterbury Goldberger Richardson and Weiss


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 1, 2007, to September 28, 2007. It details various transactions including Fedwire debits, book transfers, and funds transfers. The transactions involve significant amounts and are linked to various accounts and entities.

key_locations:
St Thomas
San Juan
Puerto Rico
Dallas
New York
Virgin Islands

key_organizations:
JPMorgan Private Bank
Firstbank PR
Wells Fargo NA
Banco Popular DE Puerto Rico
National City Bank
Comerica
Great Florida Bank
Wachovia Bk NA
Sovereign Bk NE
City Nb of Fla
The Bk of Nova Scotia


document_description: This document is a bank statement from JPMorgan Private Bank detailing transactions from September 1, 2007, to September 28, 2007. It includes various debits and credits, such as Fedwire debits, fund transfers, and checks, with a focus on transactions involving Jeffrey E Epstein.

key_locations:
New York, NY
St. Thomas, VI
San Juan, PR
Palm Beach, FL

key_organizations:
JPMorgan Private Bank
Grand Bk & Tr
Firstbank PR
Fifth Third Cinci
Bk of Albuquerque
Mellon Bank N.A.
Bank of America N.A.
Mellon United Ntl
Wells Fargo NA


document_description: JPMorgan Private Bank statement for Jeffrey Epstein from September 1, 2007, to September 28, 2007, detailing various transactions including book transfers, checks, fund transfers, and interest payments.

key_people:
Jeffrey Epstein
Nada Marcinkova
Hsiu Ji Mao

key_locations:
New Albany, OH
New York, NY
St Thomas, VI
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Citibank
Mellon Bank N.A.
Bank of America N.A.
Maguire Group Inc
Grand Bk & Trr
Firstbank
Michelles Transportation CO


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein from September 1, 2007 to September 28, 2007, detailing transactions including checks and amounts.

key_organizations: JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering transactions in September 2007. It includes details of checks written to American Express and cash withdrawals.

key_locations:
St. Thomas USVI
New York, NY

key_organizations:
JPMorgan Private Bank
American Express


document_description: JPMorgan Private Bank statement for September 1, 2007 through September 28, 2007, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for Jeffrey E. Epstein, detailing account activity for the period from September 29, 2007, to October 31, 2007. The statement includes beginning and ending balances, deposits, checks paid, electronic withdrawals, and interest earned.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank detailing account transactions, including checks paid and transaction details, for the period from September 29, 2007, to October 31, 2007.

key_people:
Jeffrey Epstein
M Dershowitz

key_locations:
Boston MA
New York NY
St Thomas Virgin Islands
Bournemouth United Kingdom

key_organizations:
JPMorgan
National Financial Services
Firstbank PR
Lafayette Contractors LLC
Lsj LLC
Jp Molyneux Studio Ltd
The Bank of Nova Scotia
Watson Building CO Inc
Ocean Dynamics USA Inc


document_description: This document is a transaction detail from JPMorgan Private Bank for the account period from September 29, 2007, to October 31, 2007. It includes various transactions such as Fedwire debits, book transfers, and funds transfers, detailing amounts and balances after each transaction.

key_people:
Jeffrey Epstein
Alan M. Dershowitz
Gerald B. Lefcourt
Darlene Mendez

key_locations:
Bournemouth, United Kingdom
New York, NY
Boston, MA
Palm Beach, FL
St. Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
Wachovia Bank NA
Wells Fargo NA
HSBC Bank USA
Bank of America N.A.
Firstbank PR
Mellon United National
Sovereign Bank NE
Martin G Weinberg PC
JP Molyneux Studio Ltd


document_description: This document is a transaction detail from JPMorgan Private Bank for the account of Jeffrey E Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes various transactions such as Fedwire debits, checks, and book transfers, with details on the amounts and balances after each transaction.

title: JPMorgan Private Bank Transaction Detail

key_people:
Jeffrey E Epstein
Igor Zinoviev

key_locations:
San Juan, Puerto Rico
Bournemouth, United Kingdom
St Thomas, Virgin Islands
New York, NY

key_organizations:
JPMorgan
Wachovia Bank
Wells Fargo
Banco Popular DE Puerto Rico
Citibank
Kirkland And Ellis LLP
Saraga Industries Corp
Chase Manhattan Bank
HSBC Bank USA
Gerald B Lefcourt PC
The Bank of Nova Scotia
Cableworks Inc


document_description: This document is a bank statement from JPMorgan Private Bank detailing transactions from September 29, 2007, to October 31, 2007. It includes various debits and credits, such as book transfers, Fedwire debits, and interest payments, with a final balance of $969,982.65.

key_locations:
Bournemouth, United Kingdom
New York, NY
St Thomas, USVI

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank
HSBC Bank USA
Bank of America N.A.
Mellon Bank N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes details of transactions such as payments to American Express and cash withdrawals.

key_organizations:
JPMorgan Private Bank
American Express
JPMorgan Chase Bank


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007 through October 31, 2007. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: A confidential bank statement from JPMorgan Private Bank for the period of September 29, 2007 to October 31, 2007.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 1, 2007, to November 30, 2007. It includes account balances, deposits, withdrawals, and checks paid during this period.

document_date: November 1, 2007 through November 30, 2007

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000000739110438, covering the period from November 1, 2007, to November 30, 2007. It details various transactions including overdraft interest, payments to Puerto Del Rey Marina, and multiple Fedwire debits and credits.

title: JPMorgan Private Bank Statement

key_locations:
San Juan
St Thomas
New York

key_organizations:
JPMorgan
Puerto Del Rey Marina
Bank of America N.A.
Wells Fargo NA
Zorro Development Corp
Manhattan Ford Lincoln Mercury
Dywidag Systems Intl USA Inc
Banco Popular DE Puerto Rico
Applied Marine Technologies Inc
Mellon Bank N.A.
Firstbank PR
Michelles Transportation CO
Citibank Fsb Chgo
Kirkland And Ellis Llp


document_description: JPMorgan Private Bank statement for account number 000000739110438, detailing transactions from November 1, 2007, to November 30, 2007. Includes various Fedwire debits and credits, book transfers, and funds transfers.

key_people:
Jeffrey Epstein
Alan M. Dershowitz
Darlene Mendez
Daniel Nardello

key_locations:
Palm Beach
Boston
New York
St Thomas
Bournemouth
Sao Paulo

key_organizations:
JPMorgan
Mellon United National
Bank of America
Great Florida Bank
Mellon Bank N.A.
HSBC Bank USA
Wash Mut Bank
Apple Bank


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey Epstein, covering transactions from November 1 to November 30, 2007. It includes various debits and credits, such as book transfers, Fedwire debits, and checks.

title: JPMorgan Private Bank Statement

key_locations:
Bournemouth, United Kingdom
New York, NY
St Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan
Wachovia Bank
HSBC Bank USA
Firstbank PR
Wells Fargo
Mellon Bank N.A.
Great Florida Bank


document_description: JPMorgan Private Bank statement for November 2007 detailing various transactions including book transfers, checks, Fedwire debits and credits, and interest payments.

key_people:
Jeffrey E Epstein
Daniel Nardello
Martin G. Weinberg
Rich Kahn
Hsiu Ji Mao

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
HSBC Bank USA
Sovereign Bk NE
Commerce Bk NA
Wachovia Bk NA GA
Bank of America N.A.
Cerulean Jet Inc
Rubenstein Associates Inc


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, detailing transactions from November 1, 2007, to November 30, 2007. It includes checks written to the Tax Collector of Palm Beach County and American Express, as well as a cash withdrawal.

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

key_organizations:
JPMorgan Chase Bank
Tax Collector, Palm Beach County
American Express


document_description: JPMorgan Private Bank statement for November 2007, detailing account information, error resolution procedures, and mutual fund details.

document_date: November 2007

key_organizations:
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 Private Bank statement for November 2007.


document_description: JPMorgan Chase bank statement for Jeffrey E. Epstein for December 2007, detailing account balances, deposits, withdrawals, and checks paid.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey Epstein, detailing transactions from December 1, 2007, to December 31, 2007. It includes various wire credits and debits, book transfers, and checks.

key_locations:
St Thomas, VI
New York, NY
Putnam Valley, NY
Bournemouth, United Kingdom
Fort Lauderdale, FL

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Wells Fargo NA
Hsbc Bank USA
Colonial Bank NA
Firstbank PR
Wachovia Bk NA FLA


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey Epstein, detailing transactions from December 1, 2007, to December 31, 2007. It includes various debits and credits, such as wire transfers, checks, and deposits.

key_people:
Jeffrey E Epstein
Alan M. Dershowitz

key_locations:
Boston MA
New York NY
St Thomas VI
Stratford CT
Sao Paulo Brazil

key_organizations:
JPMorgan Private Bank
Bank of America N.A.
Wells Fargo NA
National City Bank
Mellon Bank N.A.
Wash Mut Bank
Sikorsky Aircraft Corp
Itausa-Servicerbdprfco-Spc&Db
Firstbank PR


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000000739110438, covering the period from December 1, 2007, to December 31, 2007. It details various transactions including Fedwire debits and credits, book transfers, and funds transfers.

key_locations:
St Thomas, USVI
New York, NY
Fort Lauderdale, FL

key_organizations:
JPMorgan Private Bank
Firstbank PR
Wells Fargo NA
Westernbank
City Nb of Fla
Commerce Bk NA
Nordea Bank
My Bank
Wachovia Bk NA
Mellon Bank N.A.
Financial Trust Company Inc


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein, detailing transactions from December 1, 2007, to December 31, 2007. Includes a book transfer to Sikorsky Aircraft Corp and other debits.

key_people:
Jeffrey E Epstein
Ghislaine

key_locations:
Stratford CT
Fla

key_organizations:
JPMorgan Private Bank
Sikorsky Aircraft Corp
City Nb of Fla
Fowler White Burnett Trust
Bank of America N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein's Private Access Checking account, covering transactions from December 1, 2007, to December 31, 2007. It includes details of checks issued by Epstein.

key_locations:
New York, NY
St. Thomas USVI

key_organizations:
JPMorgan Private Bank
American Chas Bank


document_description: This document is a JPMorgan Private Bank account statement for December 2007. It includes important information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.

title: JPMorgan Private Bank Account Statement

document_date: December 1, 2007 through December 31, 2007


document_description: JPMorgan Private Bank statement for December 2007.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank for the period of January 1, 2008, to January 31, 2008. It includes a summary of account activities such as deposits, credits, checks paid, payments, and transfers, along with the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during the period.

title: JPMorgan Private Bank Account Statement

key_organizations:
JPMorgan Chase Bank
CIO New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of January 1, 2008, to January 31, 2008. It includes details of checks paid and transaction details, including a purchase of a Sikorsky S76C helicopter.

key_people:
Jeffrey E Epstein
Darlene Mendez

key_organizations:
JPMorgan
Sikorsky Aircraft Corp
Bank of America N.A.
Maguire Group Inc.
Mellon United Ntl
Worth Builders of Palm Beach
Jp Molyneux Studio Ltd


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of January 1, 2008, to January 31, 2008. It details various transactions including debits and credits, with specific references to wire transfers and book transfers.

key_people:
Jeffrey E Epstein
Alan M Dershowitz

key_locations:
New York NY
Boston MA
St Thomas VI
Bournemouth, Bh7 7Db

key_organizations:
JPMorgan
Firstbank PR
Bank of America N.A.
Wells Fargo NA
Mellon Bank N.A.
Financial Trust Company Inc
Zorro Development Corporation
I-Correct Com LLC
Lsj LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period from January 1, 2008, to January 31, 2008. It includes various deposits, transfers, and withdrawals.

key_people:
Jeffrey E Epstein
Gerald B. Lefcourt

key_locations:
New York, NY
St Thomas, VI
Bournemouth, BH7 7DB

key_organizations:
JPMorgan
Comerica
HSBC Bank USA
Mellon Bank N.A.
Citibank FSB
Kirkland & Ellis LLP
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of January 1, 2008, to January 31, 2008. It details various transactions including funds transfers, Fedwire debits, and book transfers.

key_locations:
Puerto Rico
New York
Palm Beach

key_organizations:
JPMorgan Private Bank
Firstbank PR
Bank of America N.A.
Banco Popular DE Puerto Rico
Suntrust
Mellon United Ntl
Commerce Bk NA


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of January 1, 2008, to January 31, 2008. It details various transactions including deposits, transfers, and debits. Notable transactions include a book transfer to Jp Molyneux Studio Ltd, multiple fund transfers between accounts, and a significant purchase related to Sikorsky Aircraft Corp with a reference to a Sikorsky S76C++ helicopter with registration number N908GM.

key_locations:
New York, NY
St Thomas, VI

key_organizations:
JPMorgan Private Bank
Jp Molyneux Studio Ltd
Sikorsky Aircraft Corp
Firstbank PR
Euro Amer Nyc
Citibank
Bear Stearns And CO
Mellon Bank N.A.
Financial Trust Company Inc

reference_numbers:
Proposal Nos-60107 & 60102
Contract#S76TD6167A
Reg Num. N908GM


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank for the period of January 1, 2008, to January 31, 2008. It details various transactions including book transfers, Fedwire debits, and interest payments.

key_people:
Jeffrey E. Epstein
Hsiu Ji Mao
Kirkland & Ellis LLP
Christopher Dodge

key_organizations:
JPMorgan Private Bank
Bank of America N.A.
Citibank FSB
Fst State Bk Taos


document_description: JPMorgan Private Bank statement for account 000000739110438 for the period 1/1/08 to 1/31/08. Includes information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

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


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for the period from February 1, 2008, to February 29, 2008. It includes account balances, deposits, credits, checks paid, payments, transfers, and interest details.

title: JPMorgan Private Access Checking Statement

key_organizations:
JPMorgan Chase Bank, N.A.
CIO New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from February 1, 2008, to February 29, 2008. It includes details of checks paid and transaction details, such as Fedwire debits and book transfers.

key_organizations:
JPMorgan Private Bank
Grand Bk & Tr
Sterling Nyc
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period from February 1, 2008, to February 29, 2008. It includes various debits and credits, such as book transfers, Fedwire debits, and funds transfers.

key_organizations:
JPMorgan Private Bank
Bank of America N.A.
Firstbank PR
Great Florida Bank
Regions
National City Bank
Spaeth Communications Inc.
Wells Fargo NA


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, detailing transactions from February 1, 2008, to February 29, 2008. It includes various credits and debits, such as wire transfers, checks, and deposits.

key_locations:
New York NY
St Thomas VI
Boston MA

key_organizations:
JPMorgan
Mellon Bank N.A.
Bank of America N.A.
Financial Trust Company Inc
Spaeth Communications Inc.
Grand Bk & Tr
The Bk of Nova Scotia
BB&T West Virginia
Allen Guthrie Mchugh & Thomas


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from February 1, 2008, to February 29, 2008. It details various transactions including wire credits and debits, with specific amounts and transaction references.

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.
Wells Fargo NA
Rbc Centura
Bk Amer Nyc
Mellon United Ntl
Firstbank PR
Hsbc Bank USA
Sovereign Bk NE


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of February 1, 2008, to February 29, 2008. It details various transactions including deposits, transfers, and withdrawals.

key_organizations:
JPMorgan Private Bank
Sterling Bank
Silverton Bank, N.A
Firstbank PR
Westerbank
Wells Fargo NA


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein for the period 2/1/08 to 2/29/08, detailing transactions including book transfers, deposits, and interest payments.

key_people:
Jeffrey E Epstein
Hsiu Ji Mao

key_organizations:
JPMorgan Private Bank
Bank of America N.A.


document_description: JPMorgan Private Bank statement for Jeffrey E. Epstein for the period 2/1/08 to 2/29/08, detailing transactions including payments to United Healthcare and cash withdrawals.

key_locations:
St. Thomas USVI
New York, NY

key_organizations:
JPMorgan Chase Bank
United Healthcare


document_description: JPMorgan Private Bank statement for account 000000739110438 for the period 2/1/08 to 2/29/08. Overdraft protection transfer notices will no longer be sent by mail starting March 7, with options for phone, email, or text alerts.


document_description: JPMorgan Private Bank statement for the period 2/1/08 to 2/29/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This is a bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for the period of March 1, 2008, to March 31, 2008. It includes account balances, deposits, credits, checks paid, payments, transfers, and interest details.

key_people:
Jeffrey E. Epstein
Francisco Villacis
Amy Webb


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein for the period 3/1/08 to 3/31/08, detailing checks paid and transaction details including deposits, transfers, and withdrawals.

key_organizations:
JPMorgan Private Bank
Firstbank
Lafayette Contractors
Mellon Bank NA
Financial Trust Company Inc


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of March 1, 2008, to March 31, 2008. It details various transactions including debits via Fedwire and book transfers, with notable transactions involving Flightstar Aircraft Services and other entities.

key_people:
Jeffrey E Epstein
Michael J Glidden
Darlene Mendez

key_locations:
Puerto Rico
San Juan
Bournemouth
New York
Palm Beach

key_organizations:
JPMorgan Private Bank
Suntrust
Flightstar Aircraft Services
Spaeth Communications Inc
Executiveaction LLC
Banco Popular DE Puerto Rico
Zorro Development Corporation
Firstbank
Austin Blasting Services
Worth Builders of Palm Beach


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions from March 11, 2008, to March 19, 2008. It includes various Fedwire debits and credits, book transfers, and a significant credit from Mellon Bank N.A.

key_people:
Jeffrey E Epstein
Martin G Weinberg
Alan M Dershowitz

key_locations:
San Juan
New York
Boston
St Thomas

key_organizations:
JPMorgan Private Bank
Firstbank PR
Sovereign Bank NE
Regions
Great Florida Bank
Wachovia Bank NA
Bank of America N.A.
Mellon Bank N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of March 1, 2008, to March 31, 2008. It details various transactions including debits for chips, book transfers, payments to Avant Design Group Inc, and Fedwire debits to various accounts.

key_locations:
New York NY
Coatesville PA
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Citibank
Zorro Trust
Avant Design Group Inc
Wells Fargo NA
Zorro Development Corporation
Keystone Helicopter Corp
Terra Chem Service Inc
Mellon United National Bank
Commerce Bk NA
Rubenstein Associates Inc
Firstbank PR
Lafayette Contractors


document_description: This document is a bank statement for Jeffrey E. Epstein's account at JPMorgan Private Bank, detailing transactions for the period ending March 31, 2008. It includes a Fedwire debit transaction and an interest payment, with an ending balance of $834,235.33.


document_description: A check issued by Jeffrey E. Epstein from his JPMorgan Private Bank account, payable to cash for $40,000. The check is dated March 4, 2008, and was processed on March 5, 2008.


document_description: JPMorgan Private Bank statement for account 000000739110438 for the period ending March 31, 2008. Includes information on error resolution for electronic and non-electronic transfers, mutual funds, and securities.

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


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for the period from April 1, 2008, to April 30, 2008. 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, interest paid, and average daily balance.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from April 1, 2008, to April 30, 2008. It includes details of checks paid, transaction details, and account balances.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Firstbank PR
Mellon Bank N.A.
Great Florida Bank
Mellon United Ntl
Worth Builders of Palm Beach


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank for the period of April 1, 2008, to April 30, 2008. It details various transactions including debits and credits, with specific references to Fedwire and book transfers.

key_locations:
New York NY
St Thomas VI

key_organizations:
JPMorgan Private Bank
Grand Bk & Tr
BB&T West Virginia
Key Bk Por
Wells Fargo NA
Mellon Bank N.A.
Firstbank PR
Hsbc Bank USA


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from April 1, 2008, to April 30, 2008. It details various transactions including transfers, payments, and deposits.

key_locations:
St Thomas VI
New York NY

key_organizations:
JPMorgan Private Bank
Avant Design Group Inc
Gulfstream Aerospace Corp
3B's Llc
Lewis Tein PI
Lsj, Llc
Black Srebnick Kornapan And Stumpf PA
The Bk of Nova Scotia
Csa Associates PC
Mellon Bank N.A.
Firstbank PR


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period of April 1, 2008, to April 30, 2008. It includes various Fedwire debits, fund transfers, and checks.

key_organizations:
JPMorgan
Wachovia Bank
Timco Aviation Services Inc.
Wells Fargo
Zorro Development Corporation
Firstbank PR
Citibank
Kirkland And Ellis
Avant Design Group Inc
Sovereign Bank
Martin G Weinberg P.C.


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein for the period 4/1/08 to 4/30/08, detailing transactions including a funds transfer and interest payment.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from April 1, 2008, to April 30, 2008. It includes details of transactions such as checks and payments made during this period.

key_people:
Jeffrey E. Epstein
George V. Delson

key_organizations:
JPMorgan Private Bank
George V. Delson Associates
Madison & Wilson Associates


document_description: This document is a bank statement from JPMorgan Private Bank for the period of April 11, 2008, to April 30, 2008. It includes important information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.

key_organizations:
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: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E Epstein, covering the period from May 1, 2008, to May 30, 2008. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, and payments & transfers. The statement also provides information on the annual percentage yield earned and interest paid.

key_people:
Jeffrey E Epstein
Francisco Villacis
Amy Webb

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from May 1, 2008, to May 30, 2008. It includes details of checks paid, transactions, and account balances.

key_people:
Jeffrey E Epstein
Alan M Dershowitz
Hank Klein
Rona Klein

key_organizations:
JPMorgan Private Bank
Regions
Pro Sports LLC
Bank of America N.A.
Fst State Bk Taos
Builder's Choice Painting
City Nb of Fla
Fowler White Burnett P.A.
Firstbank PR
Lsj LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period from May 1, 2008, to May 30, 2008. It includes various debits and credits, such as Fedwire debits, book transfers, and funds transferred between accounts.

key_locations:
Bournemouth, United Kingdom
New York, NY
St Thomas, Virgin Islands
Whippany, NJ

key_organizations:
JPMorgan
Bk St Croix
Csa Associates, P.C.
Firstbank PR
Bank of America N.A.
Ocean Dynamics USA Inc
The Bk of Nova Scotia
Bear Stearns Securities Corp
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period from May 1, 2008, to May 30, 2008. It includes various fund transfers, Fedwire debits, and book transfers, with a significant credit from Bear Stearns Securities Corp.

key_locations:
Whippany NJ
New York NY
St Thomas Virgin Islands
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Bear Stearns Securities Corp
Grand Bk & Tr
Wells Fargo NA
Firstbank PR
Nexity Fin Corp
Wachovia Bk NA FL
The Bk of Nova Scotia
Bear Stearns


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period from May 11, 2008, to May 30, 2008. It includes various transactions such as Fedwire debits, fund transfers, deposits, and interest payments.

key_organizations:
JPMorgan Private Bank
Westernbank
Controlled Demolition & Recycling Corp.
Citibank Fsb Chgo
Kirkland & Ellis LLP
Mellon United Ntl
Worth Builders of Palm Beach
Great Florida Bank
Lewis Tein, PI
HSBC USA
Gerald B. Lefcourt, P.C.-Iola
Sovereign BK NE
Martin G. Weinberg, P.C.


document_description: A check issued by Jeffrey E. Epstein from his JPMorgan Private Bank account, payable to cash for the amount of $40,000.

document_subtype: check


document_description: JPMorgan Private Bank statement for account 000000739110438 for the period 5/1/08 to 5/30/08. The document mentions the transition to email or phone alerts for wire transfer confirmations starting June 2, replacing mailed confirmations.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of May 1, 2008, to May 30, 2008. It includes information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.


document_description: This is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for the period from May 31, 2008, to June 30, 2008. It includes details of the beginning and ending balances, deposits, credits, checks paid, and payments & transfers.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank for the period from May 31, 2008, to June 30, 2008. It includes details of checks paid and transaction details, including Fedwire and Chips debits.

key_organizations:
JPMorgan Private Bank
Grand Bk & Tr
Atterbury Goldberger Richardson & Weiss
Bk of Albuquerque
Statkus Engines
My Bank
3B's Llc
Wells Fargo NA
Zorro Development Corporation
Fst Community Bk
Builder's Choice Painting
Bank of America N.A.
Hank Klein
Rona Klein
Citibank
301/66 Owners Corp


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from May 31, 2008, to June 30, 2008. It details various transactions including Fedwire debits and book transfer credits and debits.

key_locations:
San Juan
Whippany NJ
New York NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Firstbank PR
Wachovia Bk NA
Alston & Bird LLP
Bear Stearns Securities Corp
Sterling Bank
Comerica Sco Vly
Alliance Customs Clearance


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank for the period from May 31, 2008, to June 30, 2008. It details various transactions including deposits, transfers, and withdrawals. Notable transactions include payments to Newman & Moll Concrete Contractors, CSA Associates, Flightstar Aircraft Services, and LSJ LLC. There are also book transfers involving Bear Stearns Securities Corp and FX operations.

key_locations:
Whippany, NJ
New York, NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Nexity Fin Corp
Merchants Commercial Bank
CSA Associates P.C
Suntrust Atl
Flightstar Aircraft Services
Firstbank PR
Wells Fargo NA
Zorro Development Corporation
Avant Design Group Inc
Bear Stearns Securities Corp


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from May 31, 2008, to June 30, 2008. It details various transactions including debits via Citibank, Wells Fargo, HSBC, and others, with a final balance of $858,510.32.

key_people: Atterbury, Goldberger, Richardson & Weiss

key_organizations:
JPMorgan Private Bank
Citibank
Wells Fargo
HSBC
Sovereign Bank
Great Florida Bank
Bank of America
Commerce Bank
Grand Bank & Trust
First Community Bank


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, detailing transactions for the period from May 31, 2008, to June 30, 2008. It includes checks written to cash and American Express, with amounts of $40,000 and $200,224.95 respectively.

key_people:
Jeffrey E. Epstein
Tallea Woodard

key_locations:
St. Thomas, USVI
New York, NY
Lodi, NJ

key_organizations:
JPMorgan Chase Bank
American Express
BKYMELLON


document_description: JPMorgan Private Bank statement for account 000000739110438 for the period 5/31/08 to 6/30/08. Includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities.

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


document_description: JPMorgan Private Bank statement for account 000000739110438 for the period 5/31/08 to 6/30/08.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from July 1, 2008, to July 31, 2008. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, and payments & transfers.

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from July 1, 2008, to July 31, 2008. It includes details of checks paid and transaction details, including Fedwire debits and book transfers.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Firstbank PR
Mellon United Ntl
Worth Builders of Palm Beach
My Bank


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of July 1, 2008, to July 31, 2008. It details various transactions including transfers, deposits, and debits.

key_locations:
Whippany, NJ
New York, NY
Wyoming
St Croix

key_organizations:
JPMorgan Private Bank
Bear Stearns Securities Corp
Wachovia Bank
Alston & Bird LLP
Firstbank PR
Lafayette Contractors LLC
Valley Forge Military Academy
CSA Associates PC
Spaeth Communications Inc
Nexity Financial Corp
Merchants Commercial Bank


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, detailing transactions from July 1, 2008, to July 31, 2008. It includes various debits and credits, such as Fedwire and Chips debits, book transfer credits, and deposits.

key_locations:
Whippany NJ
New York NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Great Florida Bank
HSBC Bank USA
City NB of Fla
Colonial Bank
Firstbank PR
Bear Stearns Securities Corp
Grand Bk & Tr
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions from July 11, 2008, to July 31, 2008. It includes various Fedwire debits, checks, and transfers, with an ending balance of $195,434.55.

key_organizations:
JPMorgan Private Bank
Sovereign Bank
Citibank
Kirkland & Ellis LLP
Wachovia Bank
Mellon United National
Worth Builders of Palm Beach
Wells Fargo
Zorro Development Corporation
Maguire Group Inc
Quiet Wing Technologies, Inc.
Great Florida Bank
Lewis Tein PI


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from July 1, 2008, to July 31, 2008. It includes transactions such as a cash withdrawal of $20,000 and a payment to American Express for $145,294.59.

key_locations:
St. Thomas, USVI
New York, NY

key_organizations:
JPMorgan Private Bank
American Express


document_description: JPMorgan Private Bank statement for the period 7/1/08 to 7/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
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 Private Bank statement for the period 7/1/08 to 7/31/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein, covering the period from August 1, 2008, to August 29, 2008. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, and payments & transfers. The statement also provides information on the annual percentage yield earned and interest paid.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from August 1, 2008, to August 29, 2008. It includes details of checks paid and transaction details such as book transfers, Fedwire debits, and funds transfers.

key_locations:
Whippany, NJ
New York, NY
Bournemouth, UK

key_organizations:
JPMorgan Private Bank
Bear Stearns Securities Corp
Grand Bk & Tr
Firstbank PR
Lafayette Contractors, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from August 1, 2008, to August 29, 2008. It details various transactions including book transfers, Fedwire debits, and credits, with specific amounts and transaction references.

key_locations:
Bournemouth, United Kingdom
New York, NY
Whippany, NJ
Palm Beach, FL

key_organizations:
JPMorgan Private Bank
Firstbank PR
Bank of America N.A.
Wells Fargo NA
Wachovia Bk NA FL
Colonial Bank
Bear Stearns Securities Corp
BB&T West Virginia
Mellon United Ntl


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from August 1, 2008, to August 29, 2008. It details various transactions including fund transfers, Fedwire debits, book transfers, deposits, and checks.

key_locations:
Bournemouth, United Kingdom
New York, NY
St Thomas, Virgin Islands

key_organizations:
JPMorgan Private Bank
M Arthur Gensler Jr & Associates Inc
The Bank of Nova Scotia
Wells Fargo NA
Zorro Development Corporation
Firstbank PR
Lsj LLC


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein for the period 8/1/08 to 8/29/08, detailing transactions including a book transfer debit and interest payment.


document_description: A bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for the period 8/1/08 to 8/29/08, including a check transaction dated 8/21/2008 for $20,000 payable to cash.

key_locations:
New York, NY
St. Thomas USVI


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 11, 2008, to August 29, 2008. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: JPMorgan Private Bank statement for the period 8/1/08 to 8/29/08. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from August 30, 2008, to September 30, 2008. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, and payments & transfers.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period from August 30, 2008, to September 30, 2008. It includes information about checks paid, deposits, transfers, and the account balance.

key_organizations:
JPMorgan Private Bank
Firstbank PR
Grand Bk & Tr
Citibank
Bear Stearns Securities Corp


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from August 30, 2008, to September 30, 2008. It details various transactions including book transfers, Fedwire debits, and funds transfers, with specific amounts and transaction references.

key_organizations:
JPMorgan Private Bank
Firstbank PR
Bk St Croix
Wells Fargo NA
Grand Bk & Tr


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from August 30, 2008, to September 30, 2008. It details various transactions including checks, Fedwire debits, and deposits.

key_organizations:
JPMorgan Private Bank
Sovereign Bank
Wachovia Bank
Nexity Financial Corp
Firstbank PR
Citibank
BB&T
Colonial Bank


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein for the period 8/30/08 to 9/30/08, detailing transactions including book transfer credits, funds transfers, and interest payments.

key_organizations:
JPMorgan Private Bank
General Dynamics Corporation
Firstbank PR
Lsj Llc


document_description: JPMorgan Private Bank statement for Jeffrey E. Epstein for the period 8/30/08 to 9/30/08, detailing transactions including payments to Palm Beach Marine Construction, Inc. and cash withdrawals.

key_people:
Jeffrey E. Epstein
Amy Ker
Harry Pale

key_locations:
St. Thomas, USA
West Palm Beach, FL

key_organizations:
JPMorgan
Palm Beach Marine Construction, Inc.


document_description: JPMorgan Chase Bank N.A. acquired Washington Mutual branches on September 25, 2008. Customers will have access to over 5,400 branches and 14,300 ATMs without ATM fees. Washington Mutual checks will be treated as from a separate bank for funds availability and check cashing. Updates on services and features will be provided as integration progresses.

key_organizations:
JPMorgan Chase Bank N.A.
Washington Mutual


document_description: JPMorgan Private Bank statement for account 000000739110438 for the period 8/30/08 to 9/30/08. Includes information on error reporting 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.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from October 1, 2008, to October 31, 2008. It includes account balances, deposits, credits, checks paid, payments, transfers, fees, and interest details.

key_people:
Jeffrey E Epstein
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank, N.A.
CIO New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from October 1, 2008, to October 31, 2008. It includes details of checks paid and transaction details, such as Fedwire debits and fund transfers.

key_organizations:
JPMorgan Private Bank
Firstbank PR
Wells Fargo NA
Wachovia Bk NA FL
Grand Bk & Tr
Colonial Bank
Zorro Development Corporation
Black Srebnick Kornapan & Stumpf, P.A.
Atterbury Goldberger Richardson & Weiss


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of October 1, 2008, to October 31, 2008. It details various transactions including wire debits, fund transfers, and book transfers.

key_locations:
Palm Beach
Bournemouth
New York
St Croix

key_organizations:
JPMorgan Private Bank
Mellon United National
Worth Builders of Palm Beach
Sovereign Bank
Martin G Weinberg PC
CSA Associates PC
Sanford Amerling & Associates
Spaeth Communications Inc
Bank of America
Lafayette Contractors LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing transactions for the period of October 1, 2008, to October 31, 2008. It includes various transactions such as Fedwire debits, book transfers, and funds transfers, with specific amounts and remaining balances after each transaction.

key_people:
Jeffrey E Epstein
Darren K Indyke
Antoine Verglas

key_locations:
New York
Moscow
Russian Federation

key_organizations:
JPMorgan
Colonial Bank
Firstbank PR
Grand Bk & Tr
Wells Fargo NA
Zorro Development Corporation
Lsj Llc
Alfa-Bank


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of October 1, 2008, to October 31, 2008. It details various transactions including deposits, credits, transfers, and withdrawals.

key_locations:
St Thomas Usvi
Bournemouth, United Kingdom
Philadelphia PA
Palm Beach

key_organizations:
JPMorgan Private Bank
Firstbank PR
Scorpion RIBS Limited
Jet Aviation Holdings
Worth Builders of Palm Beach
The C.O.U.Q Foundation Inc


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for the period of October 1, 2008, to October 31, 2008. It details various transactions including Fedwire debits and interest payments.

key_organizations:
JPMorgan Private Bank
Firstbank PR
Lafayette Contractors LLC
Wells Fargo NA
Zorro Development Corporation


document_description: JPMorgan Private Bank statement for Jeffrey E. Epstein for the period 10/1/08 to 10/31/08, detailing transactions including checks and cash payments.


document_description: JPMorgan Private Bank statement for account 000000 for the period 10/1/08 to 10/31/08. Includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from November 1, 2008, to November 28, 2008. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.

title: JPMorgan Private Checking Account Statement

key_people:
Jeffrey E. Epstein
Janet Young
William J. Doherty

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period from November 1, 2008, to November 28, 2008. It includes information about checks paid, transactions, and account balances.

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: This document is a bank statement detailing transactions for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period from November 1, 2008, to November 28, 2008. It includes various debits and credits, with notable transactions involving wire transfers, book transfers, and deposits. The statement also references Larry Visoski in connection with a transaction related to Land Rover Palm Beach.

title: JPMorgan Private Bank - Jeffrey E Epstein Transaction Detail

key_people:
Jeffrey E Epstein
Larry Visoski

key_locations:
New York
Bournemouth
Palm Beach
Pontiac MI
Lakeworth FL

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
Firstbank PR
National City Bank
Bank of America N.A.
Fst Community Bk


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 1, 2008, to November 28, 2008. It details various transactions including Fedwire debits, fund transfers, and foreign remittance credits and debits. The statement shows a series of withdrawals and a few deposits, with the balance decreasing from $2,337,968.03 to $1,509,953.46 over the period.

key_organizations:
JPMorgan
Firstbank PR
Wells Fargo NA
Nexity Fin Corp
Merchants Commercial Bank
Wachovia Bk NA FL
City Nb of Fla
Citibank Fsb Chgo
Colonial Bank


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank, covering the period from November 1, 2008, to November 28, 2008. It details transactions including a foreign remittance debit and an interest payment.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from November 1, 2008, to November 28, 2008. It includes details of checks issued by Epstein, including payments to the Tax Collector of Palm Beach County and a personal check.

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

key_organizations:
JPMorgan Chase Bank
Wachovia
Tax Collector, Palm Beach County


document_description: JPMorgan Private Bank statement for account 000000739110438 for the period 11/1/08 to 11/28/08. Includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities.


document_description: JPMorgan Private Bank statement for the period 11/1/08 to 11/28/08. The document is marked confidential and is intended for private use.


document_description: This is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank for the period from November 29, 2008, to December 31, 2008. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.

key_people:
Jeffrey E. Epstein
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank for the period from November 29, 2008, to December 31, 2008. It includes information about the Federal Deposit Insurance Corporation's Transaction Account Guarantee Program and details of checks paid, deposits, transfers, and withdrawals.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 29, 2008, to December 31, 2008. It details various transactions including Fedwire debits, CHIPS debits, and funds transfers, with specific amounts and account details.

key_organizations:
JPMorgan
Firstbank PR
Wells Fargo NA
Nexity Fin Corp
Citibank
Wachovia Bk NA
Grand Bk & Tr
Bank of America N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 29, 2008, to December 31, 2008. It details various transactions including wire transfers, checks, and fund transfers. Notable transactions include a Fedwire debit related to aircraft tail number N908JE and multiple transactions involving LSJ LLC and other entities.

key_locations:
Palm Beach
St Thomas USVI
San Juan

key_organizations:
JPMorgan Private Bank
W Chester Brewer Jr PA Trust Account
Quiet Wing Technologies, Inc.
LSJ LLC
Whr Investigations, Inc.
Fowler White Burnett P.A
Jet Aviation Holdings


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 29, 2008, to December 31, 2008. It details various transactions including Fedwire debits, foreign remittance debits, and a significant fund transfer from an asset account. The statement ends with a balance of $1,524,486.91.

key_locations:
Lakeworth FL
Bournemouth, United Kingdom
New York NY

key_organizations:
JPMorgan
Bk Amer Nyc
Nationsbank N.A.
Firstbank PR
Wells Fargo NA
Zorro Development Corporation


document_description: JPMorgan Private Bank statement for Jeffrey E. Epstein for the period 11/29/08 to 12/31/08, detailing transactions including a $20,000 cash withdrawal and a $69,189.92 charge to Ossa Properties, Inc.

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
JPMorgan Private Bank
Citibank NA
Ossa Properties, Inc.


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08. The document is marked confidential and is intended for private use.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank for the period of January 1, 2009, to January 30, 2009. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period of January 1, 2009, to January 30, 2009. It includes details of checks paid, deposits, transfers, and withdrawals.

key_organizations: Atterbury, Goldberger, Richarson & Weiss


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from January 1, 2009, to January 30, 2009. It details various transactions including foreign remittances, Fedwire debits, book transfers, and deposits. Notable transactions include a Fedwire debit to Larry Visoski, indicating potential flight-related expenses.

key_locations:
Bournemouth, United Kingdom
New York, NY
Vilnius, Lithuania
Fort Lauderdale, FL
Lakeworth, FL

key_organizations: Atterbury Goldberger Richard Son & Weiss


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, detailing transactions from January 1, 2009, to January 30, 2009. It includes various deposits, transfers, and withdrawals.

key_people:
Jeffrey E Epstein
M Arthur Gensler Jr
Martin G Weinberg

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
Sovereign Bank NE
Wachovia Bank NA FL
Firstbank PR
Nexity Financial Corp
Merchants Commercial Bank
Plant Dynamics Inc


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank for the period from January 1, 2009, to January 30, 2009. It details various transactions including foreign remittance debits, Fedwire debits, book transfers, and interest payments. The statement also includes a reference to aircraft tail number N908JE.

key_locations:
Bournemouth, United Kingdom
New York, NY
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
Quiet Wing Technologies Inc
Banco Popular DE Puerto Rico


document_description: This document is a legal copy of checks from Jeffrey E. Epstein's JPMorgan Private Checking account, detailing transactions made in late 2008 and early 2009.

key_locations:
St. Thomas USVI
New York, NY

key_organizations:
JPMorgan Chase Bank
Kirkland & Ellis LLP


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
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 Private Bank statement for primary account 000000739110438 covering the period from January 1, 2009, to January 30, 2009.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from January 31, 2009, to February 27, 2009. It includes details of the beginning balance, deposits and credits, payments and transfers, fees, charges, other withdrawals, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during this period.

key_people:
Jeffrey E. Epstein
Darren K. Indyke


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from January 31, 2009, to February 27, 2009. It includes transaction details such as Fedwire debits and foreign remittance credits.

key_people:
Jeffrey E Epstein
Kim Putz

key_locations:
California
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan
City Nb of Fla
Podhurst Orseck PA
Firstbank PR
Lsj, Llc
Citibank Nyc
Waggingtail Entertainment
Bk St Croix
Csa Associates PC
Sanford Amerling & Associates
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from January 31, 2009, to February 27, 2009. It details various transactions including foreign remittances, Fedwire debits, and funds transfers.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Nexity Fin Corp
Merchants Commercial Bank
Firstbank PR
Grand Bk & Tr
American Express
Citibank


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from January 31, 2009, to February 27, 2009. It details various transactions including Fedwire debits and credits, book transfers, and foreign remittance debits.

key_people:
Jeffrey E Epstein
William G Hammond
Gerald B Lefcourt
Darren K Indyke

key_locations:
New York, NY
Las Vegas, NV
San Juan, Puerto Rico
Bournemouth, United Kingdom
Lake City

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
Bank of America N.A.
Wachovia Bk NA
Silverton Bank, NA
First Bank of The Palm Beaches
Banco Popular DE Puerto Rico
Firstbank PR
Timco Aviation Services Inc
Gerald B Lefcourt PC


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Private Bank for the period from January 31, 2009, to February 27, 2009. It includes transaction details such as a Fedwire debit to Timco Aviation Services Inc. and an interest payment.

key_organizations:
JPMorgan Private Bank
Wachovia Bk NA
Timco Aviation Services Inc


document_description: JPMorgan Private Bank statement for account 000000739110438 for the period 1/31/09 to 2/27/09. Includes information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

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


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from February 28, 2009, to March 31, 2009. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank for the period from February 28, 2009, to March 31, 2009. It includes details of checks paid, deposits, foreign remittance debits, and Fedwire debits.

key_organizations:
JPMorgan Private Bank
Washington Mutual
Wachovia Bk NA
Burman, Critton, Luttier & Coleman LLP
Firstbank PR
Lsj LLC


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from February 28, 2009, to March 31, 2009. It details various transactions including Fedwire debits, book transfers, and deposits.

key_locations:
New York NY
Gnewark DE

key_organizations:
JPMorgan
Wells Fargo NA
Zorro Development Corporation
American Express
Firstbank PR
Silverton Bank GA
Grand Bk & Tr
Citibank Fsb Chgo
Kirkland & Ellis Llp
Wachovia Bank NA
Gerald B Lefcourt PC


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from February 28, 2009, to March 31, 2009. It details various transactions including deposits, transfers, and payments.

key_organizations:
JPMorgan Private Bank
Mellon United National Bank
Nexity Financial Corporation
Merchants Commercial Bank
American Express


document_description: This document is a bank statement for Jeffrey E. Epstein's account at JPMorgan Private Bank for the period from February 28, 2009, to March 31, 2009. It details various transactions including foreign remittance debits, checks, electronic payments, and Fedwire debits. The statement also includes an interest payment and the ending balance for the period.

key_locations:
Bournemouth, United Kingdom
New York, NY
Melbourne, FL
Palm Beach County, FL

key_organizations:
JPMorgan Private Bank
Chase
Foundation Bk
Wachovia Bk NA
First Union National Bank
Mullinax Ford of Palm Beach
Grand Bk & Tr
Atterbury Goldberger Richardson & Weiss


document_description: JPMorgan Private Checking account statement for Jeffrey E. Epstein for the period 2/28/09 to 3/31/09, showing a cash transaction of $30,000.


document_description: JPMorgan Private Bank statement for account 000000739110438 for the period 2/28/09 to 3/31/09. Includes information on error resolution for electronic and non-electronic transfers, mutual funds, and securities.


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09. The document is marked confidential and is intended for private use.


document_description: Bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period 4/1/09 to 4/30/09. The statement includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.

title: JPMorgan Private Checking Statement

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


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein for the period 4/1/09 to 4/30/09, detailing checks paid and transaction details including Fedwire debits and foreign remittance credits.

key_people:
Jeffrey E. Epstein
M. Arthur Gensler, Jr
Larry Visoski

key_locations:
Bournemouth, United Kingdom
Paris, France
Lakeworth, FL

key_organizations:
J.P. Morgan
Lafayette Contractors, LIc
Zorro Development Corporation
Black Srebnick Kornapan & Stumref
Martin G Weinberg PC
Colonial Bank
Nationsbank N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period of April 1, 2009, to April 30, 2009. It details various transactions including debits and credits, with specific references to Fedwire debits, letter of credit fees, and funds transfers.

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

key_locations:
New York
Puerto Rico

key_organizations:
J.P. Morgan
Firstbank PR
Citibank
Grand Bk & Tr
Wachovia Bank NA
American Express
Banco Popular DE Puerto Rico


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein's account for the period of April 1, 2009, to April 30, 2009, detailing various deposits, credits, transfers, and withdrawals.

key_locations:
Tampa, FL
Bournemouth, United Kingdom
New York, NY

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of April 1, 2009, to April 30, 2009. It details various transactions including funds transfers, American Express charges, Fedwire debits, Chase Epay, foreign remittance debits, and interest payments. The statement shows a series of withdrawals and deposits, with an ending balance of $893,987.12.

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

key_organizations:
J.P. Morgan
American Express
Firstbank PR
Chase


document_description: A financial document detailing a transaction from Jeffrey E. Epstein's JPMorgan Private Checking account. The document includes a payment to the United States Treasury for $75,000, related to a Gift Tax Extension (Form 709).

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

key_organizations:
JPMorgan Chase Bank
United States Treasury
Internal Revenue Service


document_description: This document is a bank statement from J.P. Morgan for the period of April 1, 2009, to April 30, 2009. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.

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: J.P. Morgan primary account statement for the period 4/1/09 to 4/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period of May 11, 2009, to May 29, 2009. It includes account balances, deposits, credits, payments, transfers, fees, charges, and interest earned.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from May 1, 2009, to May 29, 2009. It details various transactions including deposits, credits, transfers, and withdrawals, with a beginning balance of $893,987.12 and a series of transactions on May 4, 2009, including credits from Citibank and debits to various accounts such as Maguire Group Inc and M Arthur Gensler Jr & Associates Inc.

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

key_people:
Jeffrey E Epstein
M Arthur Gensler Jr

key_locations:
Botosani, Romania
New York, NY
Tampa, FL

key_organizations:
J.P. Morgan
Citibank
Bank of America
Maguire Group Inc
M Arthur Gensler Jr & Associates Inc
Zorro Development Corporation
Michelles Transportation CO
Chase
Firstbank


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from May 11, 2009, to May 29, 2009. It details various transactions including Fedwire debits, American Express charges, foreign remittances, and deposits.

key_people:
Jeffrey E. Epstein
M Arthur Gensler Jr
Martin G Weinberg

key_locations:
New York
Bournemouth, United Kingdom

key_organizations:
J.P. Morgan
American Express
Wachovia Bank
Citibank
Sovereign Bank
Firstbank PR


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 1, 2009, to May 29, 2009. It details various transactions including Fedwire debits, funds transfers, American Express charges, and foreign remittance debits.

key_locations:
San Juan, Puerto Rico
Bournemouth, United Kingdom
New York, NY


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 1, 2009, to May 29, 2009. It details various transactions including Fedwire debits and an interest payment, with an ending balance of $841,184.93.

key_organizations:
J.P. Morgan
Nexity Fin Corp
Merchants Commercial Bank
Wells Fargo NA
Uncharted Outposts Inc
Wachovia Bk NA FL
Richard B Comiter & Associates
RBS Citizens, N.A.
Citizens Bank of Mass
Suntrust Atl
Reeder & Reeder PA