document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from February 1 to February 28, 2003. It includes important information about the statement, error resolution procedures for electronic and non-electronic funds transfers, and details about mutual funds and securities. It also discusses IRA accounts and the compensation structure for JPMorgan Funds.


source: doj

document_description: This document is a JPMorgan Private Bank statement for Jeffrey E Epstein for the period of March 2003. It includes details about foreign currency services and a summary of deposit accounts, specifically a Premier Checking account.

title: JPMorgan Private Bank Statement for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Maria Hornak
Camillo D'Orazio

document_date: March 2003

document_type: financial

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

document_subtype: bank statement

key_organizations:
JPMorgan Chase Bank
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 March 2003. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during the period.

key_locations:
New York, NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Wells Fargo
Bank One NA Ohio
Crown Motor Company Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2003. It details various financial transactions including book transfers, Fedwire credits, and debits.

key_people:
Jeffrey E Epstein
Darren K Indyke

key_locations:
Johannesburg, South Africa
Cape Town, South Africa
Bournemouth, United Kingdom
New York, NY
St Thomas, VI

key_organizations:
JPMorgan Private Bank
Standard Bank of South Africa
Mellon Bank N.A.
Deutsche Bank Trust Co America


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2003. It details various financial transactions including book transfers and credits.

key_locations:
New York, NY
Paris La Defense, France
St. Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
NES LLC
THE 2001 JEFFREY&EPSTEIN INSUR
CITIBANK
FIRSTBANK PR
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2003. It details several financial transactions, including Fedwire and CHIPS debits to various accounts and entities.

key_locations: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802

key_locations: 1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BHAM
WELLS FARGO NM
WACHOVIA NY INTL
LCP COMPANY, LLC
JEGE, INC.
ZORRO DEVELOPMENT CORPORATION
LSJ, LLC
ACCAISSE D'EPARGNE


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2003. It details various transactions including book transfers, Fedwire debits, and internal funds transfers.

key_organizations:
JPMorgan Private Bank
NES LLC
Zorro Development Corporation
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 March 2003. It details various transactions including book transfers and CHIPS debits.

key_people:
Jeffrey E Epstein
Ochin Patrick

key_locations:
Bournemouth, United Kingdom
New York, NY
Guyancourt Cedex, France
La Croix Valmer, France

key_organizations:
JPMorgan Private Bank
CREDIT AGRICOLE SA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2003. It details various financial transactions including Fedwire debits and book transfers.

key_locations:
NEW YORK NY
ST THOMAS, USVI
SAN JUAN
BOURNEMOUTH UNITED KINGDOM
MADISON AVE, NEW YORK NY

key_organizations:
JPMorgan Private Bank
COLONIAL BHAM
FIRSTBANK PR
CITIZENS BANK DE
HYPERION AIR INC
DANCE EQUIPMENT INTERNATIONAL


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period ending March 31, 2003. It details several Fedwire debit transactions on March 31, 2003, including payments to Citicorp FL, North Fork Bank, Wells Fargo NM, and Colonial BHAM. The ending balance is $679,918.60.

key_people:
Jeffrey E Epstein
David C. Myers

key_organizations:
JPMorgan Private Bank
Citicorp FL
North Fork Bank
Wells Fargo NM
Zorro Development Corporation
Colonial BHAM
JEGE, INC.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from March 1, 2003, to March 31, 2003. 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. The statement also discusses IRA accounts and the treatment of Fiduciary Shares.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from April 1, 2003, to April 30, 2003. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: April 2003

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
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 April 2003. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including Fedwire and CHIPS debits.

key_people:
Jeffrey E Epstein
Elena Mantourova
Paulina Osetinskaya

document_subtype: Bank Statement

key_organizations:
JPMorgan Private Bank
WA MU Atlanta
Wells Fargo SF
Wachovia NY Intl
Citibank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of April 2003. It details various financial transactions including Fedwire debits, book transfer debits, and internal funds transfers.

title: JPMorgan Private Bank Premier Checking Account Statement

document_type: tabular

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

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BHAM
LCP COMPANY, 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 April 2003. It details various financial transactions including Fedwire debits, internal funds transfers, and CHIPS debits.

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

key_organizations:
JPMorgan Private Bank
COLONIAL BHAM
FIRSTBANK PR
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2003. It details various debits including CHIPS and Fedwire transactions, checks paid, and a book transfer.

key_people:
Jeffrey E Epstein
Carlos Sanches Gomes

key_locations:
Granada, Spain
St Thomas, USVI
San Juan, Puerto Rico
New York, NY
Brazil

key_organizations:
JPMorgan Private Bank
Fleet National Bank
Wells Fargo
FirstBank PR
Colonial BHAM
Machado Meyer Sendacz


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2003. It details various transactions including book transfers and Fedwire debits.

title: JPMorgan Private Bank Premier Checking Statement

key_organizations:
JPMorgan Private Bank
MACHADO MEYER SENDACZ & OPICE


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of April 2003. It details various transactions including CHIPS debits, internal funds transfers, Fedwire debits, and interest paid.

key_people:
Jeffrey E Epstein
Fabrice Allebe

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

key_organizations:
JPMorgan Private Bank
Citibank
ACCITIBANK International PLC
LCP Company, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for April 2003. It details various transactions including internal funds transfers and book transfers, with a focus on debits and credits affecting the account balance.


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for April 2003. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and fiduciary shares.

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


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from May 1, 2003, to May 30, 2003. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for May 2003. 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 debits and book transfers.

key_people:
Jeffrey E Epstein
David C. Myers
Jeffrey A Schantz

key_locations:
Hewlett, NY
St. Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Private Bank
FIDELITY FED B&T
CITICORP FL
WELLS FARGO SF
FIRSTBANK PR
COLONIAL BHAM


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from May 1 to May 30, 2003. It includes various transactions such as Fedwire debits, internal funds transfers, and book transfers.

title: JPMorgan Private Bank Statement

key_locations:
ST THOMAS, USVI
SAN JUAN
NEW YORK NY
SAOPAOLO, BRZL

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NM
ZORRO DEVELOPMENT CORPORATION
ITAUSA-SERVICERIBDPRFCO-SPC&DB
COLONIAL BHAM


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from May 1 to May 30, 2003. It includes various debits and credits, such as book transfers, internal funds transfers, and Fedwire debits.

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

key_organizations:
JPMorgan Private Bank
Wells Fargo
FirstBank PR
Zorro Development Corporation
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 May 1, 2003, to May 30, 2003. It details various transactions including CHIPS and Fedwire debits, book transfers, internal funds transfers, and deposits.

key_people:
Jeffrey E Epstein
Jeffrey A Schantz

key_locations:
Hewlett, NY
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
Colonial Bham
FirstBank PR
Wells Fargo NM
LCP Company, LLC
Zorro Development Corporation
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from May 1, 2003, to May 30, 2003. It includes various debits such as deposited item returns, internal funds transfers, Fedwire debits, and checks paid.

key_people:
Jeffrey E Epstein
Patrick Ochin

key_locations:
St Thomas, USVI
San Juan
Hanover, Germany

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ, LLC
NORDDEUTSCHE LANDESBANK
COLONIAL BHAM
JEGE, INC.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from May 1 to May 30, 2003. It includes internal funds transfers, book transfer debits, Fedwire debits, and interest paid.

key_locations:
Bournemouth, United Kingdom
New York, NY


document_description: A bank statement for Jeffrey E Epstein from JPMorgan Private Bank for the period of May 01, 2003 to May 30, 2003. The statement indicates no charges for services during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from May 01, 2003, to May 30, 2003. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.

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


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from May 31, 2003, to June 30, 2003. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

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 May 31, 2003, to June 30, 2003. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. Detailed transaction activity is also provided.

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

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BHAM
BANK OF NEW YORK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 31, 2003, to June 30, 2003. It details various financial transactions including internal funds transfers and Fedwire debits.

key_organizations:
JPMorgan Private Bank
COLONIAL BHAM
WELLS FARGO NM
CITIZENS BANK DE
BK AMERICA AZ
FIRSTBANK PR


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing financial transactions from June 11 to June 17, 2003. The statement includes various debits such as book transfers, Fedwire debits, CHIPS debits, and internal funds transfers.

key_organizations:
JPMorgan Private Bank
NATEXIS BANQUE POPULAIRES
COLONIAL BHAM
CITIBANK
FIRSTBANK PR
LCP COMPANY, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions in June 2003. It includes debits and credits from various sources, including Fedwire transactions and checks.

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

key_organizations:
JPMorgan Private Bank
Wells Fargo
FirstBank PR
Mellon Bank N.A.
Colonial Bham


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 31, 2003, to June 30, 2003. It details various financial transactions including book transfers, internal funds transfers, and Fedwire and CHIPS debits.

key_organizations:
JPMorgan Private Bank
Wells Fargo
Citibank
Colonial BHAM
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 31, 2003, to June 30, 2003. It details various transactions including Fedwire debits and interest payments.

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

key_organizations:
JPMorgan Private Bank
COLONIAL BHAM
FIRSTBANK PR
LSJ, LLC
LCP COMPANY, LLC


document_description: A bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 31, 2003, to June 30, 2003. The statement details a check paid on June 18, 2003, for $750,000.00. No charges for services were applied during this statement period.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from May 31, 2003, to June 30, 2003. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and fiduciary shares.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account for July 2003. It includes details of deposit accounts, checkbook orders, and contact information for the bank team.

document_date: July 2003

key_organizations:
JPMorgan Chase Bank
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 July 2003. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement details various transactions including deposits, internal funds transfers, and Fedwire debits.

key_locations:
St. Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO SF
COLONIAL BHAM


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2003. It details various financial transactions including book transfers, Fedwire debits, and internal funds transfers.

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

key_organizations:
JPMorgan Private Bank
Vilniaus Bankas
Colonial Bham
Citibank
FirstBank PR


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2003. It details various financial transactions including internal funds transfers and Fedwire debits.

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

key_locations: 1518 Ponce DeLeon Avenue PO 9146 San Juan 00908

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NM
COLONIAL BHAM


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for July 2003. It details various transactions including book transfers, Fedwire debits, and internal funds transfers.

key_locations:
ST THOMAS, USVI
SAN JUAN
JOHANNESBURG, REP. OF SOUTH AFRICA

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ, LLC
STANDARD BANK OF SOUTH AFRICA


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for July 2003. It details various transactions including Fedwire debits, CHIPS debit, book transfer, and internal funds transfer.

key_locations:
GRAPEVINE TX
ST THOMAS, USVI

key_organizations:
JPMorgan Private Bank
DALLAS AIRMOTIVE INC
FIRSTBANK PR
LCP COMPANY, LLC
WELLS FARGO NM
ZORRO DEVELOPMENT CORPORATION


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account, detailing transactions and balance for July 2003.


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank for the period of July 2003. It includes information about account agreements, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and securities. It also discusses IRA accounts and fiduciary shares.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from August 1, 2003, to August 29, 2003. It includes details of deposit accounts, specifically a Premier Checking account.

document_date: August 2003


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of August 01, 2003 to August 29, 2003. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement lists several transactions including book transfers, internal funds transfers, and Fedwire debits.

key_organizations:
JPMorgan Private Bank
Leah's Gallery, Inc.
LSJ, LLC
FIRSTBANK PR


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from August 1, 2003, to August 29, 2003. It details various financial transactions, including Fedwire debits and book transfers, with specific references to accounts and transaction IDs.

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

key_organizations:
JPMorgan Private Bank
Citizens Bank DE
Colonial BHAM
FirstBank PR
Wells Fargo SF
Colonial Bank 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 August 1, 2003, to August 29, 2003. It details various transactions including internal funds transfers and Fedwire debits.

key_locations:
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
Wells Fargo
FirstBank PR
Colonial Bank 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 August 1, 2003, to August 29, 2003. It details various transactions including CHIPS debits, internal funds transfers, book transfers, and Fedwire debits.

key_people:
Jeffrey E Epstein
Fabrice Allebe
Patrick Ochin

key_locations:
Paris, France
Hanover, Germany
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
Citibank
Norddeutsche Landesbank
FirstBank PR
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from August 26 to August 29, 2003. It includes Fedwire debits and a book transfer debit, as well as interest paid.

key_people:
Jeffrey E Epstein
Naenia Ayeni

key_locations:
Bournemouth United Kingdom
New York NY

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
WA Mutual BK STOC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from August 01, 2003, to August 29, 2003. It includes important information about the statement, error resolution procedures for electronic and non-electronic funds transfers, and details about mutual funds and securities. The document also outlines the treatment of IRA accounts and fiduciary shares.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from August 30, 2003, to September 30, 2003. It includes details of the Premier Checking account with account number 739-110438, showing an opening balance of $1,042,449.60, total credits of $2,360,421.32, total debits of $2,653,282.02, and an ending balance of $749,588.90. The statement also announces new banking benefits for private clients.

key_people:
Jeffrey E Epstein
Camillo D'Orazio
Ethan Hornbecker

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for the period of August 30, 2003, to September 30, 2003. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including Fedwire debits, book transfer debits, and internal funds transfers.

key_organizations:
JPMorgan Private Bank
Wells Fargo
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It details various transactions including internal funds transfers, debit memorandums, Fedwire debits, and deposits.

key_organizations:
JPMorgan Private Bank
NES, LLC
Colonial Bank NA
Wells Fargo NM
Zorro Development Corporation
FirstBank PR
LCP Company, 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 August 30, 2003, to September 30, 2003. It details various financial transactions including Fedwire debits and credits, internal funds transfers, and account balances.

title: JPMorgan Private Bank Statement

key_people:
Jeffrey E Epstein
Francis Ward

key_locations:
West Palm Beach, FL
New York, NY

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
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 transactions from September 15 to September 18, 2003. It includes details of debits and credits, with specific transactions such as Fedwire debits and internal fund transfers.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
WELLS FARGO NM
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 August 30, 2003, to September 30, 2003. It includes various debits and credits, such as Fedwire debits, book transfer debits, deposits, and internal funds transfers.

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

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP COMPANY, LLC
CITIZENS BANK DE
HYPERION AIR INC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It details various transactions including Fedwire debits, interest paid, and checks paid.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Wells Fargo NM
Zorro Development Corporation


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein covering the period from August 30, 2003, to September 30, 2003. No charges for services during this period.


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities associated with the account.

key_locations: 910 Stanton Christiana Road, Newark, DE 19713-2107

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from October 1 to October 31, 2003. It includes details of the Premier Checking account with account number 739-110438, showing an opening balance of $749,588.90, total credits of $4,000,953.60, total debits of $3,925,718.73, and an ending balance of $824,823.77. The statement also announces new banking benefits for private clients.

document_date: October 2003


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2003. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including Fedwire debits and internal funds transfers.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Wells Fargo NM
FirstBank PR
Zorro Development Corporation
LCP Company, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2003. It details various financial transactions including Fedwire debits, internal funds transfers, and book transfer debits.

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

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2003. It details various financial transactions including internal funds transfers, Fedwire debits, and checks paid.

title: JPMorgan Private Bank Statement

key_locations:
ST THOMAS, USVI
SAN JUAN
HOLLYWOOD FL

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WACHOVIA BK NA FL
CITIBANK
PAUL, HASTINGS, JANOFSKY, & WALKER, LLP


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2003. It details various transactions including internal funds transfers, check payments, and Fedwire debits.

key_locations:
St. Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP Company, LLC
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2003. It details various transactions including Fedwire debits, internal funds transfers, deposits, and interest paid.

key_organizations:
JPMorgan Private Bank
Wells Fargo
Zorro Development Corporation
Colonial Bank NA
JEGE, INC.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2003. It lists checks paid during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from October 1 to October 31, 2003. 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. It also discusses IRA accounts and the rebate process for Fiduciary Shares.


document_description: A financial statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing account activities for November 2003. It includes information about new banking benefits and a summary of deposit accounts.

key_people:
Jeffrey E Epstein
D'Orazio Camillo
Ethan Hornbecker


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of November 1, 2003, to November 28, 2003. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, and interest paid. The statement also details specific transactions such as book transfers, Fedwire debits, and internal funds transfers.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from November 1 to November 28, 2003. It includes multiple Fedwire debits and an internal funds transfer.

key_organizations:
JPMorgan Private Bank
Wells Fargo
FirstBank PR
Citizens Bank
Hyperion Air Inc


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities between November 1, 2003, and November 28, 2003. It includes various transactions such as Fedwire debits, book transfers, and check payments.

key_locations:
St Thomas, USV
San Juan
Johannesburg, South Africa
Grapevine, TX

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
STANDARD BANK OF SOUTH AFRICA
DALLAS AIRMOTIVE INC
ACCUNET, INC.

reference_numbers:
INVOICE #H02740P
INVOICE#: MAN111103


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from November 1 to November 28, 2003. It includes internal funds transfers, book transfers, Fedwire debits, and checks paid.

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

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Chase Manhattan Bank
LCP Company, 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 November 1, 2003, to November 28, 2003. It details various transactions including book transfer debits, check payments, Fedwire debits, internal funds transfers, and interest paid.

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
COLONIAL BANK NA
WELLS FARGO NM
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of November 01, 2003 to November 28, 2003. It details account activity, including debits, credits, and checks paid.

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank, covering the period from November 1, 2003, to November 28, 2003. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the compensation structure for JPMorgan Funds.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 29, 2003, to December 31, 2003. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

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

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
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, covering the period from November 29, 2003, to December 31, 2003. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during the period.

key_locations:
NEW YORK NY
BOURNEMOUTH UNITED KINGDOM
ST THOMAS, USVI

key_organizations:
JPMorgan Private Bank
MACHADO MEYER SENDACZ
CHASE MANHATTAN BK
FIRSTBANK PR
LCP COMPANY, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from November 29, 2003, to December 31, 2003. It includes several Fedwire debits and an internal funds transfer.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
CITIZENS BANK DE


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from November 29, 2003, to December 31, 2003. It details various financial transactions including Fedwire debits, CHIPS debits, and deposits.

key_locations:
Paris, France
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Citibank
FirstBank PR
Wells Fargo NM
Zorro Development Corporation
LCP Company, LLC
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 December 17 to December 19, 2003. It includes Fedwire debits, book transfer debits, and internal funds transfers.

key_locations:
Bournemouth, United Kingdom
New York, NY
St. Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from November 29, 2003, to December 31, 2003. It details various transactions including book transfers, deposits, and Fedwire debits.

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

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
COLONIAL BANK NA
FIRSTBANK PR
WELLS FARGO NM


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, covering the period from November 29, 2003, to December 31, 2003. It details account activity including a book transfer debit of $2,539.25 and a Fedwire debit of $260,000.00, resulting in an ending balance of $881,432.32. One check was paid during this period for $40,000.00.

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
COLONIAL BANK NA


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from November 29, 2003, to December 31, 2003. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. The document also discusses IRA accounts and the compensation structure for JPMorgan Funds.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from January 1, 2004, to January 30, 2004. It includes details of the Premier Checking account with opening and ending balances, total credits, and total debits.

key_organizations:
JPMorgan Private Bank
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 January 01, 2004 to January 30, 2004. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, debits, and interest paid. The statement also details specific transactions, including internal funds transfers and Fedwire debits.

key_organizations:
JPMorgan Private Bank
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 for January 2004. It details various transactions including internal funds transfers, check payments, and Fedwire debits.

key_locations:
St Thomas, USVI
Johannesburg, South Africa

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
North Fork Bank
FirstBank PR
Wells Fargo NM
Standard Bank of South Africa

reference_numbers: REF: /ACC/WYNBERG 7800 BRANCH SWIFT SBZAZAJJ


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for January 2004. It details various financial transactions including internal funds transfers, Fedwire debits, and checks paid.

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

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
CITIZENS BANK DE
LSJ, LLC
HYPERION AIR INC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from January 1, 2004, to January 30, 2004. It details various transactions including Fedwire debits, checks paid, and internal funds transfers.

key_locations:
ST THOMAS, USVI
SAN JUAN

key_organizations:
JPMorgan Private Bank
COLONIAL BANK NA
WELLS FARGO NM
FIRSTBANK PR


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from January 29 to January 30, 2004. It includes book transfer debits, interest paid, and Fedwire debits.

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

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
COLONIAL BANK NA
FIRSTBANK PR


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for January 2004. It lists checks paid during this period.


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank, covering the period from January 1, 2004, to January 30, 2004. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds, securities, and IRA accounts.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from January 31, 2004, to February 27, 2004. It includes details of the Premier Checking account with opening and ending balances, total credits, and debits.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from January 31, 2004, to February 27, 2004. It includes a summary of account balances, deposits, credits, and debits, as well as detailed transaction activity.

key_organizations:
JPMorgan Private Bank
Wells Fargo
FirstBank PR
North Fork Bank
Colonial Bank 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 January 31, 2004, to February 27, 2004. It details various financial transactions including Fedwire debits and check payments.

key_locations: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802

key_locations: 1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NM
LSJ, LLC
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 between January 31, 2004, and February 27, 2004. It includes various debits and credits, such as Fedwire debits, internal funds transfers, and check payments.

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

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
Independent Community Bank
Clarion Title Co


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from January 31, 2004, to February 27, 2004. It includes internal funds transfers, checks paid, book transfer debits, and Fedwire debits.

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank
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 January 11, 2004, to February 27, 2004. It details various financial transactions including debits, credits, and interest paid.

key_locations:
Bournemouth, United Kingdom
New York, NY
Paris, France

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Citibank
Chase Manhattan Bank


document_description: Bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank, showing total checks amounting to $86,000.00 with a gap in check sequence. No charges for services during this statement period.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from January 31, 2004, to February 27, 2004. 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, securities, and IRA accounts. The document emphasizes the FDIC insurance for deposit accounts and provides contact information for inquiries.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from January 31, 2004, to February 27, 2004. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and debits.


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, covering the period from January 31, 2004, to February 27, 2004. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, debits, and interest paid. The statement also details specific transactions, including internal funds transfers and Fedwire debits.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions between January 31, 2004, and February 27, 2004. It includes several Fedwire debits and credits, as well as a check payment.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NM
NORTH FORK BANK


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions between February 18 and February 19, 2004. It includes multiple Fedwire debits and credits, internal funds transfers, and a check payment.


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

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
FIRSTBANK PR
LCP COMPANY, LLC
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 January 31, 2004, to February 27, 2004. It details various transactions including Fedwire debits, book transfer debits, CHIPS debits, and interest paid.

key_locations:
Bournemouth, United Kingdom
Paris, France
New York, NY


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein, showing total checks amounting to $86,000.00 with a gap in check sequence. 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 January 31, 2004, to February 27, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.

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


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from February 28, 2004, to March 31, 2004. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits. The document also highlights JPMorgan Private Bank's ranking in a Euromoney survey.

title: JPMorgan Private Bank Statement

key_people:
Jeffrey E. Epstein
Camillo D'Orazio
Ethan Hornbecker

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
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, covering the period from February 28, 2004, to March 31, 2004. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid during this period.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Wells Fargo NM
JEGE, INC.
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account, detailing transactions from February 28, 2004, to March 31, 2004. It includes internal funds transfers, book transfers, and other financial activities.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from February 28, 2004, to March 31, 2004. It includes various debits such as book transfers, Fedwire debits, and internal funds transfers.

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank
Colonial Bank NA
Wells Fargo NM
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 February 28, 2004, to March 31, 2004. It includes various debits and credits, such as Fedwire debits and deposits.

key_locations: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
CITIBANK
RIVERSIDE FT PRCE


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering transactions from February 28, 2004, to March 31, 2004. It details several Fedwire debits made in March 2004, including transactions to LSJ, LLC and LCP Company, LLC.

key_locations:
Virgin Islands
San Juan
Thomas, USVI

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ, LLC
LCP Company, LLC
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from February 28, 2004, to March 31, 2004. It includes several Fedwire debits, book transfer debits, and internal funds transfers.

key_locations:
Virgin Islands
San Juan
Bournemouth
New York

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTO RICO
CHASE MANHATTAN BK
BANK OF NEW YORK
COLONIAL BANK NA
WELLS FARGO NM


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account, detailing transactions from February 28, 2004, to March 31, 2004. Includes checks paid, interest earned, and ending balance.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from February 28, 2004, to March 31, 2004. 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. The document also discusses IRA accounts and the treatment of fiduciary shares.

key_locations: 910 Stanton Christiana Road, Newark, DE 19713-2107

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from April 1, 2004, to April 30, 2004. It includes details of a Premier Checking account with opening and ending balances, total credits, and total debits. The statement also introduces the Chase Privileges Card, a debit card with customizable spending limits.

document_date: April 2004


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2004. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, debits, and interest paid. The statement also details specific transactions such as internal funds transfers, Fedwire debits, and check payments.


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from April 1 to April 30, 2004. It includes debits for book transfers and Fedwire transactions.

key_locations:
Bournemouth, United Kingdom
New York, NY
Virgin Islands, PR
San Juan, PR
Sao Paulo, Brazil

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
FIRSTBANK PR
BANCO DO BRASIL SA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2004. It details various transactions including Fedwire debits, book transfers, and internal funds transfers.

key_locations:
Virgin Islands
St Thomas, USVI
San Juan
New York, NY
Johannesburg, South Africa

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTO RICO
STANDARD BANK OF SOUTH AFRICA
ZORRO TRUST
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2004. It details various financial transactions including Fedwire debits and book transfers.

key_organizations:
JPMorgan Private Bank
Citizens Bank DE
Colonial Bank NA
Hyperion Air Inc
JEGE, Inc.
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of April 2004. It details various transactions including CHIPS and Fedwire debits, a check payment, and book transfers.

key_locations:
Virgin Islands
St Thomas, USVI
San Juan
New York, NY

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTO RICO
LSJ, LLC
LCP COMPANY, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2004. It details various transactions including Fedwire debits, internal funds transfers, and book transfers.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
WELLS FARGO NM
BANGOR SVGS BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for April 2004. It details account activity including debits, credits, and checks paid during the month.

key_locations:
Bournemouth United Kingdom
New York NY


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from April 1, 2004, to April 30, 2004. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and fiduciary shares.


document_description: JPMorgan Chase bank statement for Jeffrey E Epstein's account for the period of May 1, 2004 to May 28, 2004. The statement includes details of deposit accounts, specifically a Premier Checking account.

key_people:
Jeffrey E Epstein
Camillo D'Orazio Maria Hornak

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

key_organizations:
JPMorgan Chase
JPMorgan Private Bank
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, covering the period from May 1, 2004, to May 28, 2004. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also lists specific transactions, including internal funds transfers and Fedwire debits.

key_locations:
Virgin Islands
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP COMPANY, LLC
COLONIAL BANK NA


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account, detailing transactions from May 1 to May 28, 2004.

key_people:
Jeffrey E Epstein
Francis J Ward Jr

key_locations:
New York, NY
Virgin Islands, PR
St. Thomas, USVI
San Juan, PR
West Palm Beach, FL

key_organizations:
JPMorgan Private Bank
FirstBank Puerto Rico
LSJ, LLC
Colonial Bank NA
Bank of America N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing account activity from May 1, 2004, to May 28, 2004. It includes various internal funds transfers, Fedwire debits, and a check payment.

key_organizations:
JPMorgan Private Bank
Wells Fargo
FirstBank Puerto Rico
Colonial Bank NA
Zorro Development Corporation
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 May 1, 2004, to May 28, 2004. It details various transactions including Fedwire debits and internal fund transfers.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions between May 25 and May 28, 2004.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, covering the period from May 1, 2004, to May 28, 2004. It details account activity, including a book transfer debit and checks paid.

key_organizations:
JPMorgan Private Bank
Chase Manhattan


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank, covering the period from May 1, 2004, to May 28, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and fiduciary shares.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from May 29, 2004, to June 30, 2004. It includes details of a Premier Checking account with opening and ending balances, total credits, and total debits.

key_people:
Jeffrey E Epstein
Camillo D'Orazio
Maria Hornak

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
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, covering the period from May 29, 2004, to June 30, 2004. 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, including book transfers and Fedwire debits.

key_locations:
Virgin Islands
San Juan
St. Thomas

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
FIRSTBANK PUERTO RICO
LSJ, LLC
LCP COMPANY, LLC
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering transactions from May 29, 2004, to June 30, 2004. It includes various debits such as Fedwire transfers, book transfers, and checks paid.

key_locations:
Bournemouth, United Kingdom
New York, NY
St. Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
Citizens Bank DE
FirstBank PR
Colonial Bank NA
Wells Fargo NM
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 9 to June 14, 2004. It includes various debits such as CHIPS and Fedwire transfers.

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

key_locations: 1518 Ponce DeLeon Avenue PO 9146 San Juan 009

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
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 May 29, 2004, to June 30, 2004. It details various financial transactions including Fedwire debits, book transfer debits, and internal funds transfers.

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

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
CHASE MANHATTAN BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 29, 2004, to June 30, 2004. It details various financial transactions including book transfers, Fedwire debits, and internal funds transfers.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
COLONIAL BANK NA
WELLS FARGO NM
ZORRO DEVELOPMENT CORPORATION
CITIZENS BANK DE
HYPERION AIR INC


document_description: This document is a bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank, detailing transactions from June 22 to June 24, 2004. It includes various debits and credits, such as Fedwire debits, book transfer credits, CHIPS debits, and internal funds transfers.

key_people:
Jeffrey E Epstein
Peter Mandelson

key_locations:
VIRGIN ISLANDS PR
ST. THOMAS, USVI
SAN JUAN
TAMPA FL

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTORICO
HSBC BANK USA
NORTH FORK BANK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 28 to June 30, 2004. It includes book transfers, internal funds transfers, Fedwire debits, and interest paid.

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

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
FIRSTBANK PR
LSJ, LLC
LCP COMPANY, 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 May 29, 2004, to June 30, 2004. It details account activity, including book transfers and CHIPS debits, as well as checks paid during this period.

key_locations:
London, England
Monmouthshire, NP7 5SA

key_organizations:
JPMorgan Private Bank
NATIONAL WESTMINSTER BANK PLC
HSBC BANK USA


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from May 29, 2004, to June 30, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and fiduciary shares.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from July 1, 2004, to July 30, 2004. It includes details about the Premier Checking account, such as opening and ending balances, total credits, and total debits. The statement also mentions a new feature of check image statements starting in October.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
New York Strategy Group LAX


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of July 01, 2004 to July 30, 2004. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions including Fedwire debits to various accounts.

key_locations: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802

key_locations: 1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NM
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from July 1, 2004, to July 30, 2004. It includes several Fedwire debits and a book transfer, with transactions involving various banks and entities.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico
New York, NY

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
Mellon Bank
Pirelli Cables & System LLC
Machado Meyer Sendacz


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from July 1, 2004, to July 30, 2004. It details various financial transactions, including Fedwire debits to different accounts and a check payment.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTO RICO
LCP COMPANY, LLC
COLONIAL BANK NA
WELLS FARGO NM
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of July 01, 2004 to July 30, 2004. It details various transactions including book transfers, Fedwire debits, and internal funds transfers.

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
COLONIAL BANK NA
FIRSTBANK PR
WELLS FARGO NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from July 1 to July 30, 2004. It includes multiple Fedwire debits and an internal funds transfer.

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


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from July 27 to July 30, 2004. It includes Fedwire debits, a book transfer debit, and interest paid, with an ending balance of $565,322.97. Two checks were paid during this period.

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

key_organizations:
JPMorgan Private Bank
FIRSTBANK Puerto Rico
Wells Fargo NM
Colonial Bank NA
Chase Manhattan Bank


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 for Jeffrey E Epstein from JPMorgan Private Bank, covering the period from July 01, 2004, to July 30, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds, securities, and IRA accounts.


document_description: This is a JPMorgan Private Bank statement for Jeffrey E Epstein covering the period from July 31, 2004, to August 31, 2004. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

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

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
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 July 31, 2004, to August 31, 2004. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including internal funds transfers, Fedwire debits, and a book transfer to a law office.

key_people:
Jeffrey E Epstein
Samuel Pisar

key_organizations:
JPMorgan Private Bank
COLONIAL BANK NA
CITIZENS BANK DE
LAW OFFICE OF SAMUEL PISAR PC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from August 4 to August 6, 2004. It includes various debits and credits, such as Fedwire debits, book transfers, deposits, and a check payment.

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

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
Chase Manhattan Bank
Citibank


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions between July 31, 2004, and August 31, 2004. It includes various debits and credits, such as Fedwire debits to different accounts and a deposit.

key_locations:
Virgin Islands
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
FIRSTBANK PUERTO RICO
LCP COMPANY, LLC
WELLS FARGO NM
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from July 31, 2004, to August 31, 2004. It includes various debits and credits, such as Fedwire debits and internal funds transfers.

key_locations:
Virgin Islands
St Thomas
San Juan

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank Puerto Rico
Point Marine Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, covering the period from July 31, 2004, to August 31, 2004. It details various financial transactions including Fedwire debits, book transfer debits, interest paid, and internal funds transfers. The statement also includes a check paid on August 6, 2004.

key_locations:
Virgin Islands
San Juan
Bournemouth
New York

key_organizations:
JPMorgan Private Bank
FIRSTBANK Puerto Rico
Wells Fargo
Citizens Bank
Hyperion Air Inc
Chase Manhattan Bank


document_description: A financial statement for Jeffrey E Epstein's account with JPMorgan Private Bank, detailing a total check amount of $40,000.00 for the period of July 31, 2004, to August 31, 2004. No charges for services were applied during this statement period.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from July 31, 2004, to August 31, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and the compensation structure for JPMorgan Funds.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from September 1, 2004, to September 30, 2004. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: September 2004

key_organizations:
JPMorgan Private Bank
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 September 2004. It includes details of the opening and ending balances, deposits, credits, debits, and interest paid during the period.

key_locations:
Virgin Islands
San Juan

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
Greenberg Traurig, P.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of September 2004. It details various transactions including book transfers, Fedwire debits, and CHIPS debits.

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

key_organizations:
JPMorgan Private Bank
HSBC Bank USA
Wells Fargo NA
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank, detailing financial activities for September 2004. It includes multiple Fedwire debits and an internal funds transfer.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
COLONIAL BANK NA
WELLS FARGO NM


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for September 2004. It details various transactions including Fedwire debits, book transfers, deposits, and internal funds transfers.

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

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for September 2004. It details various transactions including Fedwire debits, book transfers, and checks paid. Notably, there is a transaction related to aircraft registration number N908JE.

key_locations:
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
Comerica Bank
Banyan Air Services, Inc.
FirstBank Puerto Rico
LSJ, LLC
LCP Company, LLC
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for September 2004. It details various financial transactions including Fedwire debits and internal fund transfers.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NM
FIRSTBANK PUERTO RICO
COLONIAL BANK NA
FST SOUTHERN BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for September 2004. It details various transactions including debits, credits, and checks paid.

key_locations:
Paris, France
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Citibank
Chase Manhattan Bank
Wells Fargo
Colonial Bank NA
Zorro Development Corporation


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account for September 2004. No charges for services during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from September 1, 2004, to September 30, 2004. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and fiduciary shares.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from October 1, 2004, to October 29, 2004. It includes account details, contact information for the bank team, and a summary of deposit accounts with opening and ending balances, total credits, and debits.

key_organizations:
JPMorgan Private Bank
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 October 01, 2004 to October 29, 2004. It includes account balances, deposits, credits, and debits for the specified period.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
New York Strategy Group, LLC
LSJ, LLC
LCP Company, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing financial activities from October 1 to October 29, 2004. It includes various debits such as Fedwire and CHIPS transactions, as well as book transfers.

key_locations:
Virgin Islands
San Juan
Paris
Bournemouth
New York

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTO RICO
DEUTSCHE BANK TRUST CO AMERICA
CITIBANK
CHASE MANHATTAN BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from October 1, 2004, to October 29, 2004. It details various financial transactions including internal funds transfers and Fedwire debits.

key_locations:
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
Wells Fargo NM
Zorro Development Corporation
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 October 18 to October 21, 2004. It includes Fedwire debits, book transfers, and internal funds transfers.

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

key_locations: 1518 Ponce DeLeon Avenue PO 9146 San Juan 009

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP COMPANY, LLC
FIRSTBANK PUERTO RICO
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from October 21 to October 29, 2004. It includes various debits and credits, such as book transfers, Fedwire debits, checks paid, internal funds transfers, and interest paid.

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

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
COLONIAL BANK NA
FIRSTBANK PUERTO RICO
FLEET NATIONAL BANK NYC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions and checks paid in October 2004.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from October 1, 2004, to October 29, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic funds transfers, and details about mutual funds and securities. The document also outlines information regarding IRA accounts and fiduciary shares.

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


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of October 30, 2004, to November 30, 2004. 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, including Fedwire debits and internal funds transfers.

key_locations:
Virgin Islands
St. Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP COMPANY, LLC
COMM BK MIA
HOOVER INDUSTRIES
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 November 4 to November 8, 2004. It includes Fedwire debits, internal funds transfers, and book transfer credits.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Wells Fargo NM
Zorro Development Corporation
Fleet National Bank
Greenwich Cadillac-Oldsmobile


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from November 9 to November 10, 2004. It includes debits and credits such as CHIPS and Fedwire transfers, internal funds transfers, and book transfer credits.

key_locations:
Paris, France
Tampa, FL

key_organizations:
JPMorgan Private Bank
Citibank
Colonial Bank 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 October 30, 2004, to November 30, 2004. It details various transactions including Fedwire debits, check payments, deposits, and internal fund transfers.

key_locations:
Virgin Islands
San Juan
Paris

key_organizations:
JPMorgan Private Bank
Wells Fargo
FirstBank Puerto Rico
National City
Citibank
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from October 30, 2004, to November 30, 2004. It includes various debits and credits, with notable transactions involving large sums transferred via Fedwire and CHIPS, and a check payment.

key_locations:
Tampa, FL
Paris, France

key_organizations:
JPMorgan Private Bank
Citizens Bank
Hyperion Air Inc
Wells Fargo NA
Colonial Bank NA
Citibank
Citibank International PLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from October 30, 2004, to November 30, 2004. It includes various debits and credits, such as Fedwire debits and internal fund transfers.

key_locations:
Bournemouth United Kingdom
New York NY

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Kislak Natl Bk Mia
Wells Fargo NA
Citizens Bank DE


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from November 22 to November 30, 2004. It includes Fedwire debits and internal fund transfers.

key_locations:
Virgin Islands, PR
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK Puerto Rico
LSJ, LLC
LCP Company, 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 October 30, 2004, to November 30, 2004. It includes details of account activity, ending balance, and checks paid.


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. 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, securities, and IRA accounts associated with JPMorgan.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Funds Distributor Inc.


document_description: This document is a JPMorgan Private Bank statement for Jeffrey E Epstein for December 2004. It includes information about the merger of Bank One into JPMorgan Chase and details about FDIC insurance coverage. The statement provides a summary of deposit accounts, including a Premier Checking account with an opening balance of $551,219.15, total credits of $4,528,099.11, total debits of $3,339,820.72, and an ending balance of $1,739,497.54.

key_locations:
New York, NY
Chicago, Illinois
Columbus, Ohio

key_organizations: Office of the Comptroller of the Currency


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for December 2004. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, and interest paid. The statement also details specific transactions, including book transfers, Fedwire debits, and internal funds transfers.

key_people:
Jeffrey E Epstein
Buford Dowell

document_date: December 2004

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
First Killeen
Eagle International Tents


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank, covering the period from December 1, 2004, to December 31, 2004. It details various financial transactions including debits and credits through Fedwire and internal funds transfers.

key_locations: 1518 Ponce DeLeon Avenue PO 9146 San Juan 00908

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
CITIBANK
WELLS FARGO NA
COLONIAL BANK NA
LSJ, LLC
ZORRO DEVELOPMENT CORPORATION
NES, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for December 2004. It details various transactions including book transfers, Fedwire debits, internal funds transfers, and deposits.

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

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
FIRSTBANK PUERTO RICO
LSJ, LLC
LCP COMPANY, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for December 2004. It details various financial transactions including Fedwire debits and internal fund transfers.

key_people:
Jeffrey E Epstein
Ron Perkins
Buford Dowell

key_locations: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802

key_locations: 1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ, LLC
EAGLE INTERNATIONAL TENTS
COLONIAL BANK NA


key_locations:
Virgin Islands
San Juan
Bournemouth
New York

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Wells Fargo NA
FirstBank PR
Zorro Development Corporation
JEGE, INC.
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for December 2004. It details various transactions including Fedwire debits, deposits, book transfers, and interest paid.

key_people:
Jeffrey E Epstein
Darren K Indyke

key_locations:
Virgin Islands
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LCP COMPANY, LLC
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for December 2004. It includes account activity, ending balance, and checks paid.

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from December 1, 2004, to December 31, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic funds transfers, and details about mutual funds and IRA accounts. The document outlines the terms and conditions applicable to personal and business accounts, as well as the insurance status of deposit accounts. It also provides information on the handling of errors and questions related to electronic and non-electronic transfers, and details about mutual funds and IRA accounts managed by JPMorgan.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
J.P. Morgan Funds Distributor, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from January 1 to January 31, 2005. It includes details of the Premier Checking account, with an opening balance of $1,739,497.54, total credits of $1,849,755.13, total debits of $1,778,461.07, and an ending balance of $1,810,791.60.

document_date: January 2005

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

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
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 January 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement details various transactions including Fedwire debits, deposits, and book transfers.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Citibank Federal Savings Bank

reference_numbers: REF: REVERSAL OF ENTRY DD01/04/05 T RN0506900004ESBECAUSE UTA AC NBR NOT FOUND/BNF/OUR REF.JPM5979-04JAN05 JPMORGAN CHASEREF0391703004FF REFO S1 OF 05/01/04


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for January 2005. It details various financial transactions including Fedwire debits and check payments.

key_locations:
Virgin Islands
St Thomas
San Juan

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Wells Fargo NA
FirstBank PR
Zorro Development Corporation
LSJ, LLC
LCP Company, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from January 2005.

key_locations:
Paris, France
Bournemouth, United Kingdom
New York, NY
Albuquerque, NM

key_organizations:
JPMorgan Private Bank
Citibank
First Amer BK PA
Curry Supply Co.
Chase Manhattan BK
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 for January 2005. It details various financial transactions including Fedwire debits, check payments, and internal fund transfers.

key_locations:
Palm Beach
New York
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Palm Beach County Bank
Colonial Bank NA
New York Strategy Group LLC
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for January 2005. It details various financial transactions including debits, credits, and checks paid during the month.

key_organizations:
JPMorgan Private Bank
FIRSTBANK PUERTO RICO
LCP COMPANY, LLC
CHASE MANHATTAN BK
MACHADO MEYER SENDACZ


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein's Premier Checking account, showing a total of $867,500.00 in checks with a gap in check sequence. No charges for services this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from January 1, 2005, to January 31, 2005. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds, securities, and IRA accounts. The document emphasizes the FDIC insurance status of deposit accounts and provides contact information for inquiries.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank for the period of February 01, 2005 to February 28, 2005. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: February 2005

key_organizations:
JPMorgan Private Bank
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 February 2005. 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_locations:
ST THOMAS, USVI
SAN JUAN

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
WELLS FARGO NA
COLONIAL BANK NA
CITIZENS BANK DE
HYPERION AIR INC


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for February 2005. It details various transactions including deposits, book transfers, checks paid, and Fedwire debits.

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

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
COLONIAL BANK NA
FIRSTBANK PR
LSJ, LLC
LCP COMPANY, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from February 1 to February 28, 2005. It includes various debits and credits, such as book transfers, Fedwire debits, and internal funds transfers.

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

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
EGC Capital LLC
FirstBank Puerto Rico
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 for February 2005. It details various financial transactions including Fedwire debits and internal fund transfers.

key_locations:
Virgin Islands
San Juan

key_organizations:
JPMorgan Private Bank
FIRSTBANK Puerto Rico
Colonial Bank NA
LSJ LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for February 2005. It details several Fedwire debit transactions made through FirstBank Puerto Rico, including amounts and balances.

key_organizations:
JPMorgan Private Bank
FirstBank Puerto Rico
LCP Company LLC
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for February 2005. It details various transactions including book transfers, interest payments, internal funds transfers, and checks paid.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank
Wells Fargo NA
Mercedes-Benz Manhattan, Inc.
ZORRP Development Corporation


document_description: JPMorgan Private Bank statement for Jeffrey E Epstein for February 2005. No charges for services this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from March 1, 2005, to March 31, 2005. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: March 2005


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for March 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. Detailed transaction activity is also provided.

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

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK
FORUMS LLC
COLONIAL BANK NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2005. It details several financial transactions, including Fedwire debits and internal funds transfers.

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

key_locations: 1518 Ponce Deleon Avenue PO 9146 San Juan 009

key_organizations:
JPMorgan Private Bank
FIRSTBANK PR
LSJ, LLC
LCP COMPANY, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing financial activities from March 1 to March 31, 2005. It includes various transactions such as Fedwire debits, internal funds transfers, and book transfers.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank Puerto Rico
Chase Manhattan Bank
Machado Meyer Sendacz


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2005. It details various transactions including internal funds transfers, Fedwire debits, and checks paid.

key_locations:
Worth Ave Office, Palm Beach, Florida
St Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
FirstBank PR
LSJ, LLC
LCP Company, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2005. It details various financial transactions including Fedwire debits, book transfers, and internal funds transfers.

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Wells Fargo NA
Zorro Development Corporation
Citibank


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for March 2005. It details various transactions including Fedwire debits, book transfer credits, and interest paid.

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

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Wells Fargo NA
Zorro Development Corporation
Citibank
Mercedes-Benz Manhattan, Inc.
Chase Manhattan Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank for the period of March 2005. It includes account activity, checks paid, and a note about the relationship with the bank.

key_people:
Jeffrey E Epstein
Xavier K Erherno

key_organizations:
JPMorgan Private Bank
Citibank International PLC


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from March 1 to March 31, 2005. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The document emphasizes the non-FDIC insured status of securities and annuities, and outlines the compensation structure for JPMorgan Funds services.

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

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 bank statement from JPMorgan Private Bank for Jeffrey E Epstein, covering the period from April 1, 2005, to April 29, 2005. 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_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
MasterCard
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 April 01, 2005 to April 29, 2005. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including deposits and Fedwire debits to various accounts.

key_locations:
Palm Beach
St Thomas, USVI
San Juan

key_organizations:
JPMorgan Private Bank
SUNTRUST ATL
FIRSTBANK PR
COLONIAL BANK NA