document_description: A financial statement for Jeffrey Epstein's account at J.P. Morgan for the period 6/1/13 to 6/30/13, detailing inflows and outflows, including a beginning cash balance, income, withdrawals, and ending cash balance.

title: JEFFREY EPSTEIN ACCT. Portfolio Activity Summary


source: doj

document_description: Confidential financial document related to Jeffrey E. Epstein, requested by JPMorgan Chase for confidential treatment.

document_type: financial

document_subtype: confidential financial document


document_description: This document is a bank statement for Jeffrey Epstein's account at J.P. Morgan for the period of July 1, 2013, to July 31, 2013. It includes contact information for the J.P. Morgan team and notes that there was no market value or activity to report during this period.

title: Jeffrey Epstein Account Statement

key_people:
Jeffrey Epstein
Justin Nelson
Janet Young
Gina Magliocco
Jason Grosse

key_locations: 270 Park Avenue, New York, NY 10017-2014

document_subtype: Bank Statement

key_organizations:
J.P. Morgan
JPMorgan Chase Bank N.A.


document_description: J.P. Morgan financial statement for the period 7/1/13 to 7/31/13, detailing disclosures and instructions for handling errors or questions about electronic and non-electronic transfers. It includes information about the non-insurance of foreign deposits by the FDIC, investment product disclaimers, and contact information for error resolution.

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

document_subtype: bank statement

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
J.P. Morgan Securities
J.P. Morgan Clearing Corp


document_description: A document related to Jeffrey E. Epstein with confidential treatment requested by JPMorgan Chase. It includes reference numbers JPM-SDNY-00007625, SDNY_GM_00276823, and EFTA01486137.

document_type: other


document_description: This is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank, N.A. for the period of July 1, 2013, to July 31, 2013. There is no market value or activity reported during this period.

title: JPMorgan Chase Bank Statement for Jeffrey Epstein


document_description: This document is a financial statement from J.P. Morgan for the period 7/1/13 to 7/31/13. It includes important disclosures related to various account types, pricing, valuations, and other financial information. The document provides details on market value information, auction rate securities, over-the-counter derivative transactions, and illiquid assets. It also discusses the limitations of quoted values and estimated annual income and yield.

key_locations: London Nassau


document_description: This document contains disclosures and important information related to J.P. Morgan financial accounts for the period of July 1, 2013, to July 31, 2013. It includes information about the non-insurance of deposits in foreign branches, investment product risks, and procedures for addressing errors or questions about electronic and non-electronic transfers.

document_subtype: bank statement disclosure


document_description: J.P. Morgan account statement for Jeffrey Epstein for the period 8/1/13 to 8/31/13. No market value or activity reported during this period.

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


document_description: Disclosure information for J.P. Morgan accounts, including details on foreign branch deposits, investment products, and error reporting procedures for electronic and non-electronic transfers.


document_description: This is a J.P. Morgan account statement for Jeffrey Epstein for the period of August 1, 2013, to August 31, 2013. There is no market value or activity to report during this period.


document_description: This document is a disclosure statement from J.P. Morgan for the period of August 1, 2013, to August 31, 2013. It includes information about deposits in foreign branches, investment products, and procedures for addressing errors or questions about electronic and non-electronic transfers. It also provides contact information for J.P. Morgan in case of discrepancies or additional information requests.


document_description: The document contains confidential information related to Jeffrey E. Epstein, with a request for confidential treatment by JPMorgan Chase. It includes reference numbers but lacks specific content details.


document_description: A bank statement for Jeffrey Epstein's account at JPMorgan Chase for the period of September 1, 2013, to September 30, 2013. No market value or activity reported during this period.

title: Jeffrey Epstein Account Statement

key_people:
Jeffrey Epstein
William Sheridan
Justin Nelson
Janet Young
Gina Magliocco
Jason Grosse


document_description: J.P. Morgan account statement for Jeffrey Epstein for the period 9/1/13 to 9/30/13. No market value or activity reported during this period.


document_description: The document provides disclosures related to J.P. Morgan's banking and investment services for the period from September 1, 2013, to September 30, 2013. It highlights that deposits in foreign branches are not FDIC insured, lack domestic preference, and may be reportable to the IRS. It also outlines procedures for addressing errors in electronic and non-electronic transfers, and emphasizes the need for clients to update their investment objectives or financial situation with their J.P. Morgan representative.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
J.P. Morgan Clearing Corp.


document_subtype: bank document


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of October 1, 2013, to October 31, 2013. It includes contact information for the J.P. Morgan team and a note about making gifts of securities before December 1, 2013. There is no market value or activity reported during this period.


document_description: J.P. Morgan combined statement for various accounts for the period 10/1/13 to 10/31/13, including important disclosures about pricing, valuations, and securities.


document_description: This document is a disclosure statement from J.P. Morgan for the period 10/1/13 to 10/31/13. It outlines the terms and conditions related to deposits in foreign branches, investment products, and procedures for addressing errors or questions about electronic and non-electronic transfers. It also provides contact information for addressing issues with asset account statements.


document_description: Confidential financial document related to Jeffrey E. Epstein, requested by JPMorgan Chase for confidential treatment.


document_description: This document is a disclosure statement from J.P. Morgan for the period 10/1/13 to 10/31/13. It includes information about the non-insurance of deposits in foreign branches, the separation of investment products from bank guarantees, and instructions for addressing errors or questions about electronic and non-electronic transfers. It also emphasizes the confidentiality of the document and provides contact information for addressing discrepancies.


document_description: JPMorgan Chase Bank statement for Jeffrey Epstein's account for the period 11/1/13 to 11/30/13. No market value or activity reported during this period. Includes information on tax treatment of debt securities starting January 1, 2014.

key_people:
William Sheridan
Justin Nelson
Janet Young
Gina Magliocco
Jason Grosse


document_description: Document contains confidential information related to Jeffrey E. Epstein, with a request for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for Jeffrey Epstein's account for the period of November 1, 2013, to November 30, 2013. No market value or activity reported during this period. Includes information about tax treatment of debt securities starting January 1, 2014.


document_description: JPMorgan Chase Bank statement for Jeffrey Epstein's account for the period 12/1/13 to 12/31/13. No market value or activity reported during this period.

title: Jeffrey Epstein Account Statement


document_description: J.P. Morgan financial statement for December 2013, detailing disclosures and instructions for handling errors or questions about electronic and non-electronic transfers. It includes information about the non-insurance of foreign deposits by the FDIC and the non-bank status of certain J.P. Morgan entities.


document_description: Confidential document related to Jeffrey E. Epstein with address in St. Thomas, Virgin Islands. Document requests confidential treatment by JPMorgan Chase.


document_description: This is a bank statement for Jeffrey Epstein's account at JPMorgan Chase for the period of December 1, 2013, to December 31, 2013. There was no market value or activity to report during this period.

title: Jeffrey Epstein Account Statement


document_description: The document is a J.P. Morgan financial disclosure for December 2013, detailing that deposits in foreign branches are not FDIC insured and may be reportable to the IRS. It includes information on investment products, error reporting procedures, and contact information for J.P. Morgan.


document_description: A financial summary from JPMorgan Private Bank for Jeffrey Epstein and New York Strategy Group LLC, showing no activity in the Money Market Investment Account for the period of October 18, 2006, to October 31, 2006.

title: Morgan Premier Banking Summary

key_people:
Jeffrey Epstein
Maria Hornak
Francisco Villacis

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: A financial statement for Jeffrey Epstein's Money Market Investment Account with JPMorgan Private Bank for the period of October 18, 2006, to October 31, 2006. The statement shows no activity with an opening and ending balance of $0.00.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1 to November 30, 2006. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

title: JPMorgan Private Bank Statement for Jeffrey Epstein

document_date: November 2006

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


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank for November 2006. It includes details of deposits, withdrawals, and the ending balance for the month.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account with JPMorgan Private Bank for November 2006. It details electronic funds transfers, interest paid, and checks paid during the month.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein, detailing account balances and transactions for December 2006.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank for the period of December 1, 2006, to December 29, 2006. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, debits, and interest paid. The statement details various transactions including electronic funds transfers, checks paid, and internal funds transfers.

key_organizations:
JPMorgan Private Bank
AMERICAN EXPRESS
CHASE MANHATTAN BK
ADP TX/FINCL SVC


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 1, 2006, to December 29, 2006. It details various transactions including internal funds transfers, electronic funds transfers, and checks paid.

key_locations:
Bournemouth, United Kingdom
New York, NY


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan, covering the period from December 1, 2006, to December 29, 2006. It details various transactions including electronic funds transfers, payroll fees, and checks paid.

title: JPMorgan Private Account Statement for Jeffrey Epstein


document_description: This document is a bank statement for Jeffrey Epstein's account with JPMorgan Private Bank, detailing transactions from December 1, 2006, to December 29, 2006. It includes checks paid, electronic funds transfers, internal funds transfers, and book transfer debits.

key_organizations:
JPMorgan Private Bank
CHASE MANHATTAN BK


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 1, 2006, to December 29, 2006. It details various transactions including electronic funds transfers, checks paid, and interest paid, with an ending balance of $255,400.91.


document_description: A bank statement for Jeffrey Epstein's account with JPMorgan Private Bank, detailing total checks amounting to $272,478.58 with 67 enclosed checks. Maintenance and transaction fees were waived due to substantial deposit balances.


document_description: A bank statement for Jeffrey Epstein from JPMorgan Private Bank, detailing account activity for the period of December 30, 2006, to January 31, 2007. It includes information on deposit accounts, total credits, total debits, and ending balance.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Bank Premier Checking account, covering the period from December 30, 2006, to January 31, 2007. 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 checks paid and electronic funds transfers.

title: JPMorgan Private Bank Premier Checking Statement


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking Account at JPMorgan Private Bank, detailing transactions from January 9 to January 18, 2007. It includes checks paid, electronic funds transfers, and an internal funds transfer.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from January 18 to January 29, 2007. It includes various check payments, electronic funds transfers, and an internal funds transfer.

title: JPMorgan Private Bank Premier Checking Account Statement


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from December 30, 2006, to January 31, 2007. It includes checks paid, electronic funds transfers, and interest paid, with a final balance of $109,059.85.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It lists checks paid during this period, with a total of $326,524.65 in checks. The statement notes that maintenance and transaction fees were waived due to substantial deposit balances.


document_description: This document is a bank statement for Jeffrey Epstein's account with JPMorgan Private Bank for February 2007. It includes details of deposit accounts, specifically a Premier Checking account, with opening and ending balances, total credits, and total debits.

document_date: February 2007


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. 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 electronic funds transfers, check payments, and book transfers.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank for February 2007. It details various transactions including checks paid, internal fund transfers, electronic payroll and tax-related transfers, and interest paid. The statement shows a series of debits and credits, with an ending balance of $24,813.49.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Bank account for February 2007. It lists checks paid from the account, totaling $300,002.05, with details of each check number, date, and amount. The statement also notes that no charges were applied for services during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 1 to February 28, 2007. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The statement emphasizes that securities and annuities are not FDIC insured and involve investment risks.

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


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from March 1, 2007, to March 30, 2007. 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 Epstein's Premier Checking account with JPMorgan Private Bank for the period of March 1, 2007, to March 30, 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement details various transactions including internal funds transfers, electronic funds transfers, and checks paid.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details various transactions including electronic funds transfers, check payments, and internal funds transfers.


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


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions and checks paid during March 2007. The statement includes electronic funds transfers, interest payments, and a list of checks paid with corresponding dates and amounts.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's Premier Checking account for March 2007. No charges for services during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from March 1, 2007, to March 30, 2007. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management LP


document_description: A summary of Jeffrey Epstein's Premier Checking account activities for the period from March 31, 2007, to April 30, 2007, including opening balance, total credits, total debits, and ending balance.

title: Morgan Premier Banking Summary

document_type: tabular


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


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Premier Checking account, detailing transactions from April 11 to April 20, 2007. It includes electronic funds transfers, check payments, and internal funds transfers.

title: JPMorgan Premier Checking Account Statement


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from April 20 to April 27, 2007. It includes check payments and electronic fund transfers, with a starting balance of $420,697.69 and an ending balance of $146,146.64.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from March 31, 2007, to April 30, 2007. It includes check payments, interest paid, and ending balance.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account with JPMorgan Private Bank for the period of March 31, 2007, to April 30, 2007. It includes details of checks paid during this period.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Bank account for May 2007, detailing account balances and transactions.

key_people:
Jeffrey Epstein
Francisco Villacis
Melissa Dalton


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Bank Premier Checking account for May 2007. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement details various transactions including checks paid and electronic funds transfers.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from May 9 to May 21, 2007. It includes various check payments and electronic fund transfers, with a significant internal fund transfer of $250,000 on May 17, 2007.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank for the period of May 2007. It details various transactions including checks paid, internal funds transfers, electronic funds transfers, and interest paid. The ending balance for the account is $98,460.83.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's Premier Checking account for May 2007. It lists checks paid during the month, totaling $506,465.80, with 74 checks enclosed. The bank waived maintenance and transaction fees due to substantial deposit balances.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from May 1, 2007, to May 31, 2007. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management LP


document_description: A summary of Jeffrey Epstein's Premier Checking account activities for June 2007, including opening and ending balances, total credits, and total debits.

title: Morgan Premier Banking Summary

document_date: June 2007


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Bank Premier Checking account for June 2007. 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 checks paid and electronic funds transfers.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from June 1, 2007, to June 29, 2007. It includes various checks paid, electronic funds transfers, and an internal funds transfer.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's Premier Checking account (Account Number 739-470663) covering the period from June 1, 2007, to June 29, 2007. It details various transactions including checks paid and electronic funds transfers, with ending balance of $88,058.32.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from June 1 to June 29, 2007. It details checks paid from Epstein's account, with a total of $251,910.94 in checks paid during this period. The statement notes that maintenance and transaction fees were waived due to substantial deposit balances.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein and New York Strategy Group LLC, detailing account balances and transactions for June and July 2007.

key_people:
Jeffrey Epstein
Francisco Villacis
Amy Werr


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Bank Premier Checking account for July 2007. 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 checks paid and electronic funds transfers.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Bank Premier Checking account for the period of June 30, 2007, to July 31, 2007. It details various transactions including internal fund transfers, check payments, and electronic fund transfers.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from June 30, 2007, to July 31, 2007. It details various transactions including electronic funds transfers, checks paid, and interest paid, with a final balance of $53,361.20.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions and checks paid between June 30, 2007, and July 31, 2007. The statement includes a list of checks paid, their dates, and amounts, as well as the ending balance for the account.


document_description: A bank statement from JPMorgan Private Bank for Jeffrey Epstein's Premier Checking Account, indicating waived maintenance and transaction fees due to substantial deposit balances.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 1, 2007, to August 31, 2007. It includes account summary details such as beginning and ending balances, deposits, checks paid, electronic withdrawals, and interest information.

key_people:
Jeffrey Epstein
Francisco Villacis
Amy Webb

key_locations:
Newark, DE
New York, NY

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


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000000739470663, covering the period from August 1, 2007, to August 31, 2007. It lists checks paid during this period, including check numbers, dates paid, and amounts.

title: JPMorgan Private Bank Statement

document_date: August 2007


document_description: JPMorgan Private Bank statement for August 2007, detailing checks paid and transaction details for Jeffrey E. Epstein's account.

key_organizations:
JPMorgan Private Bank
ADP TX/Fincl Svc


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000000739470663, covering the period from August 1, 2007, to August 31, 2007. It details various transactions including checks, electronic funds transfers, and internal fund transfers. The statement includes transactions made by Jeffrey E. Epstein.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Private Bank
ADP


document_description: JPMorgan Private Bank account transactions for Jeffrey Epstein from August 1, 2007 to August 31, 2007, detailing various electronic funds transfers, checks, and internal funds transfers.

key_organizations:
JPMorgan
ADP
Chase
American Express


document_description: JPMorgan Private Bank account statement for August 2007, detailing transactions including checks and ADP tax services.


document_description: JPMorgan Private Bank account statement for August 2007, detailing transactions including checks and interest payments.


document_description: A bank statement from JPMorgan Private Bank for August 2007, showing transactions including check numbers and amounts.

key_organizations: JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account for the period of August 1, 2007, through August 31, 2007. It includes details of transactions such as payments to John C. Cassidy Air Conditioning Inc. and Time Warner Cable of NYC.

key_people:
Jeffrey Epstein
John C. Cassidy

key_locations:
St. Thomas, U.S.V.I.
New York, New York
Riviera Beach, FL
Uniondale, NY

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
John C. Cassidy Air Conditioning Inc
Time Warner Cable


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for August 2007, detailing transactions including checks and amounts.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for August 2007, showing transactions including checks and amounts.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for August 2007, showing transactions and account details.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from August 1, 2007, to August 31, 2007. It includes details of checks issued by Epstein, including payees, amounts, and dates.

key_locations:
St. Thomas, USVI
New York, New York
Pittsburg, PA
Wilmington, DE

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
MCI
Chase Gold Master Card


document_description: JPMorgan Private Bank statement for Jeffrey E. Epstein for August 2007, detailing transactions including payments to George V. Dubson Associates.

key_people:
Jeffrey E. Epstein
George V. Dubson

key_locations:
St. Thomas, USVI
New York, NY

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
George V. Dubson Associates


document_description: A bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for August 2007.

key_organizations:
JPMorgan
NST AR Electric
AT&T
American Express


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000000739470663, covering the period from August 1, 2007, to August 31, 2007. It includes details of checks issued by Jeffrey E. Epstein, including check numbers, dates, amounts, payees, and drawee bank information.

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

key_organizations:
JPMorgan Private Bank
Federal Deposit Insurance Corporation
American First National Bank
N. A. Property, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 1, 2007, to August 31, 2007. It includes details of transactions such as checks written to Digna Bank and James E. Gentry, along with transaction amounts and dates.

title: JPMorgan Private Bank Statement

key_people:
Jeffrey Epstein
James E. Gentry
Jerry E. Brown

key_organizations:
JPMorgan Private Bank
Digna Bank
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing several transactions including checks written to various payees.

key_people:
Jeffrey Epstein
Frances DiFine Reneau
Jeremy E. Esposit

key_organizations:
JPMorgan Private Bank
Oceana Properties, Inc.
AT&T Mobility


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 1, 2007, to August 31, 2007. It includes details of transactions such as payments to American Express, Thomas J. Magnani D.D.S., and Comcast.

key_people:
Jeffrey Epstein
Thomas J. Magnani

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

key_organizations:
JPMorgan Private Bank
American Express
Comcast


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 1, 2007, to August 31, 2007. It includes details of transactions such as payments to Federal Express, AT&T Mobility, and Verizon.

key_locations:
St. Thomas, USVI
New York, New York
Pittsburgh, PA
Atlanta, GA
Worcester, MA

key_organizations:
JPMorgan Private Bank
Federal Express
AT&T Mobility
Verizon


document_description: A bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for August 2007, listing cleared checks.

key_organizations:
JPMorgan
MonCoil
Weil, Gotshal & Manges LLP
American Express


document_description: This document contains financial transactions related to Jeffrey Epstein's JPMorgan Private Bank account, including checks payable to AT&T and John C. Clodly, with details on amounts, dates, and bank information.

key_people:
Jeffrey Epstein
Jerver E. Erstun
John C. Clodly
Jeffrey E. Brunan
Arthur E. Brown

key_locations:
St. Thomas, U.S. Virgin Islands
Bahia Beach, FL
New York, New York

key_organizations:
JPMorgan Chase Bank
AT&T
Air Conditioning Inc.
Manhattan Bank


document_description: A bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions in August 2007.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for August 2007, detailing transactions and account information.


document_description: A bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from August 1 to August 31, 2007.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for August 2007, detailing transactions and account activity.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's Access Checking account for August 2007, detailing transactions and balances.


document_description: The document contains details of three checks from Jeffrey Epstein's JPMorgan Private Access Checking account for August 2007.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for August 2007, showing transactions and cleared items.


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

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


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 1, 2007, to August 31, 2007. It includes account summary details such as beginning and ending balances, deposits, checks paid, and electronic withdrawals. The statement also lists specific checks paid during this period.

document_date: August 1, 2007 through August 31, 2007

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


document_description: A list of checks paid from a JPMorgan Private Bank account for August 2007, detailing check numbers, dates paid, and amounts.


document_description: JPMorgan Private Bank statement for account number 000000739470663 from August 1, 2007, to August 31, 2007, detailing various transactions including electronic funds transfers, checks, and internal funds transfers.

key_organizations:
JPMorgan
ADP TX/Fincl Svc


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey E. Epstein, covering transactions from August 1, 2007, to August 31, 2007. It includes details of checks, internal funds transfers, and electronic funds transfers.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Private Bank
ADP TX/Fincl Svc
ADP Payroll Fees


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000000739470663, covering the period from August 1, 2007, to August 31, 2007. It details various transactions including electronic funds transfers, checks, and internal funds transfers involving Jeffrey Epstein.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Private Bank
Chase
American Express
ADP Payroll Fees


document_description: JPMorgan Private Bank statement for August 2007 showing transactions including a check and interest payment, with an ending balance of $97,703.66. Transaction fees are mostly waived due to substantial balances.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein, covering August 2007, with three financial transaction records.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from August 1, 2007, through August 31, 2007. It includes details of transactions such as payments to 'Jorner & Grotte' and 'BANK OF AN ESTA PAY TO COMMAST'.

key_organizations:
JPMorgan Private Bank
Chase


document_description: A bank statement from JPMorgan Private Bank for August 2007, listing cleared check transactions.

key_organizations: JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 1, 2007, to August 31, 2007. It includes details of transactions such as checks and payments made during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 1, 2007, to August 31, 2007. It includes account transactions and balances.


document_description: A bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for August 2007, detailing transactions and amounts.

title: JPMorgan Private Access Checking Statement

key_organizations:
JPMorgan
Chase Bank


document_description: JPMorgan Private Bank statement for August 2007, showing transactions and balances for account number 000000739470663. Includes amounts of $5,085.00, $593.24, and $1,712.44. Mentions Jeffrey Epstein.


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Jeffrey E. Epstein, covering transactions from August 1, 2007, to August 31, 2007. It includes details of checks and transactions made during this period.

key_organizations:
JPMorgan Private Bank
American National Bank
N. A. Property, Inc.
Federal Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein, detailing transactions from August 1, 2007, to August 31, 2007. Includes check transactions with amounts and dates.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 1, 2007, to August 31, 2007. It includes transactions such as checks and memos with specific amounts.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from August 1, 2007, to August 31, 2007. It includes details of checks written to American Express and Thomas J. Magnani D.D.S.

key_organizations:
JPMorgan Private Bank
American Express


document_description: This document contains transactional data from Jeffrey Epstein's JPMorgan Private Bank account for August 2007, detailing several transactions.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions in August 2007. It includes details of checks issued by Epstein, including payees, amounts, and memo notes.

key_people:
Jeffrey Epstein
Jerven E. Cotton

key_locations:
St. Thomas, USVI
New York, New York

key_organizations:
JPMorgan Private Bank
TeliaCall
Weil, Gotshal & Manges LLP


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for August 2007, detailing transactions and account information.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for August 2007, including a check image and transaction details.

key_people:
Jeffrey Epstein
Henry Fater
Harry P. Parente

key_organizations:
JPMorgan
PEOPLES NATIONAL BANK


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from August 1, 2007, to August 31, 2007. It includes details of transactions made on August 24 and August 28, 2007.


document_description: JPMorgan Private Bank statement for August 2007, listing three checks written by Jeffrey Epstein.

key_organizations: JPMorgan AT&T


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account for August 2007. It includes details of transactions such as payments to AT&T Mobility, Broadview Networks, and Touro College.

key_locations:
St. Thomas, USVI
New York, NY
Atlanta, GA
Uniondale, NY

key_organizations:
JPMorgan Private Bank
AT&T Mobility
Broadview Networks
Touro College


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 1, 2007, to August 31, 2007. It includes transaction details such as reference numbers, dates, and amounts. Additionally, it contains images of checks with key information about payees, amounts, and banks involved.

key_people:
Jeffrey Epstein
Jonathan E. Brann
Amy E. Breyer

key_organizations:
JPMorgan Private Bank
Federal Express
Professional Risk Managers of America
Progressive National Bank


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for August 2007, showing transactions and balances.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions in August 2007. It includes details of checks issued by Epstein, including payees, amounts, and bank details.

key_people:
Jeffrey Epstein
Vanessa Winslow

key_organizations:
JPMorgan Chase Bank
Time Warner Cable of NYC


document_description: A bank statement from JPMorgan Private Bank for the period of August 1, 2007 through August 31, 2007. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's account with New York Strategy Group LLC, covering the period from September 1, 2007, to September 28, 2007. It includes a summary of the checking account activities, such as the beginning and ending balances, deposits, checks paid, electronic withdrawals, and interest earned.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: JPMorgan Private Bank statement detailing checks paid from September 1, 2007, to September 28, 2007, for account number 000000739470663. The total amount of checks paid is $168,276.51.


document_description: JPMorgan Private Bank statement for account number ███████████████ from September 1, 2007, to September 28, 2007, detailing various transactions including checks and payroll fees.


document_description: This document is a bank statement from JPMorgan Private Bank detailing transactions from September 1, 2007, to September 28, 2007. It includes a list of checks and their amounts, along with the remaining balance after each transaction.


document_description: JPMorgan Private Bank statement indicating that account relationships with combined deposit balances of less than $100,000 may incur transaction fees. The document advises account holders to add funds or link additional accounts to avoid fees.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein from September 1, 2007, to September 28, 2007, detailing transactions from a Private Access Checking account.

key_organizations:
JPMorgan
Trans-Mcloduy Group, Inc
Town College


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from September 1, 2007, to September 28, 2007. It includes details of checks issued by Epstein, including payees, amounts, and transaction dates.

key_people:
Jeffrey E. Epstein
Jayne E. Griston
Jeffrey E. Ernsten

key_organizations:
JPMorgan Private Bank
Kingsborough Community College
Citizens
A & A Mobility


document_description: This document contains financial transactions related to Jeffrey E. Epstein's account with JPMorgan Private Bank. It includes details of a check and a table of transactions.

key_people:
Jeffrey E. Epstein
T. Mako

key_organizations:
JPMorgan Private Bank
JP Morgan Chase Bank, N.A.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account, detailing transactions in September 2007.


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from September 1, 2007, through September 28, 2007. It includes checks and payments made by Epstein, with specific amounts and reference numbers.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
American Express


document_description: A bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from September 1, 2007, to September 28, 2007. The statement includes check transactions with payees and amounts.

key_organizations:
JPMorgan
Chase
AT&T
NET 8R LLC


document_description: A bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from September 1, 2007, to September 28, 2007. The statement includes check transactions with details such as check number, date, amount, and payee.

key_organizations:
JPMorgan Private Bank
Belcorp Services
Wayne Mindy
CSL Federal Credit Union


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account, covering the period from September 1, 2007, to September 28, 2007. It includes details of transactions such as payments to T-Mobile and MCI, with amounts and check numbers specified.

key_people:
Jeffrey Epstein
Jumon E. Erilson

key_locations:
St. Thomas, USVI
New York, New York
St Louis, MO

key_organizations:
JPMorgan Private Bank
T-Mobile
MCI


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from September 1, 2007, to September 28, 2007. It includes checks written by Epstein to various payees.

key_locations:
St. Thomas, USVI
New York, New York
Tampa, FL

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
City of West Palm Beach

reference_numbers:
Check Number: 1711
Check Number: 1712


document_description: JPMorgan Private Bank statement for Jeffrey Epstein, detailing transactions from September 1, 2007, through September 28, 2007.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 1, 2007, to September 28, 2007. It includes transactions such as payments to Helen, Ayhan, and AT&T.

key_organizations:
JPMorgan Private Bank
Chase
AT&T


document_description: A check issued by Jeffrey E. Epstein from his JPMorgan Private Bank account to Steven Pinter for $10,000.00, dated September 6, 2007, with a memo indicating 'Complete at your meeting'.

key_people:
Jeffrey E. Epstein
Steven Pinter

document_subtype: check


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account, detailing transactions from September 1, 2007, to September 28, 2007.

key_locations:
St. Thomas, USVI
New York, New York
Atlanta, GA

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
AT & T Mobility


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 1, 2007, to September 28, 2007. It includes details of transactions such as checks and deposits.

key_people:
Jeffrey Epstein
Journey E. Bruma
George V. Delian


document_description: JPMorgan Private Bank statement for Jeffrey Epstein from September 1, 2007, through September 28, 2007, showing transactions including payments to JJ VRICE RIADA and others.

key_organizations: JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from September 1, 2007, to September 28, 2007. It includes details of transactions such as checks written to Effiencence and AT&T Mobility, with amounts and transaction dates.

key_people:
Jeffrey E. Epstein
Jeffrey E. Byrne

key_locations:
St. Thomas, USVI
New York, New York
Loxahatchee, FL

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Effiencence
AT&T Mobility


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 1, 2007, to September 28, 2007. It includes transactions such as payments to Jenner & GPTON and Cameroon Sun Inc.

key_people:
Jeffrey Epstein
Christine G. Perry

key_organizations:
JPMorgan Private Bank
Jenner & GPTON
Cameroon Sun Inc


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account from September 1, 2007, to September 28, 2007. It includes transaction details such as dates, amounts, and transaction numbers.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 1, 2007, to September 28, 2007. It includes details of checks written by Epstein to various payees, including Sprint, AT&T, and Gacki Pool Construction Co., Inc.

key_locations:
St. Thomas, USVI
New York, New York
Kansas City, MO
Charlotte, NC
Lake Worth, FL

key_organizations:
JPMorgan Private Bank
Sprint
AT&T
Gacki Pool Construction Co., Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 1, 2007, to September 28, 2007. It includes details of checks written by Epstein, including payees, amounts, and account information.

key_locations:
St. Thomas, USVI
New York, NY
Uniondale, NY
Worcester, MA

key_organizations:
JPMorgan Private Bank
Time Warner Cable
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account, detailing checks written in September 2007.

key_people:
Jeffrey Epstein
Jeremy E. Curran

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


document_description: The document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 1, 2007, to September 28, 2007. It includes details of two checks dated September 25, 2007, both made out to 'Jennifer Victoria, P.A.' with the memo 'Tax Refunded to Alcohol and Drug Addiction Services'.

key_people:
Jeffrey Epstein
Jennifer Victoria

key_organizations:
JPMorgan Private Bank
Chase


document_description: This document is a financial statement from JPMorgan Private Bank for the period of September 1, 2007 to September 28, 2007. It includes important information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities. The document also outlines the affiliations and services provided by JPMorgan and its subsidiaries.

title: JPMorgan Private Bank Statement

document_date: September 1, 2007 to September 28, 2007

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


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account, detailing transactions and balances for the period of September 29, 2007, to October 31, 2007.

key_people:
Jeffrey Epstein
Francisco Villacis
Amy Webb

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: A list of checks paid from a JPMorgan Private Bank account between September 29, 2007, and October 31, 2007, including check numbers, dates paid, and amounts.


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000000739470663, covering the period from September 29, 2007, to October 31, 2007. It includes details of checks paid, totaling $438,184.19, and a transaction detail section showing various debits and credits, including a significant fund transfer of $150,000 on October 3, 2007.


document_description: This document is a bank statement from JPMorgan Private Bank for the account number ending in 0663, covering transactions from September 29, 2007, to October 31, 2007. It includes various check transactions, ADP financial services, and a significant fund transfer.


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000000739470663, covering the period from September 29, 2007, to October 31, 2007. It details various transactions including electronic payments, checks, payroll fees, and fund transfers.


document_description: This document is a bank statement from JPMorgan Private Bank detailing transactions from September 29, 2007, to October 31, 2007. It includes various checks and fund transfers with corresponding amounts and balances.


document_description: JPMorgan Private Bank account statement detailing transactions from September 29, 2007, to October 31, 2007. Includes checks, payroll fees, and interest payments.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions between September 29, 2007, and October 31, 2007. It includes cleared items with specific transaction amounts and dates.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's Access Checking account, detailing transactions between September 29, 2007, and October 31, 2007.


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

key_organizations:
JPMorgan Private Bank
Wachovia Bank NA


document_description: JPMorgan Private Bank statement for Jeffrey Epstein, detailing three checks written during the period.

key_people:
Jeffrey Epstein
T. Mabe
Vanessa Windsor

key_organizations:
JPMorgan
AT & T Mobility


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes details of checks and transactions.

key_people:
Jeffrey Epstein
Janet E. Grene
Jerry E. Evans

key_organizations:
JPMorgan Private Bank
Bridges, Hatch & Cates, Inc.
First National Bank of St. Thomas


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes transaction details such as dates, amounts, and transaction codes.


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

key_locations:
St Thomas, VI
New York, NY
Worcoster, MA
West Palm Beach, FL

key_organizations:
JPMorgan Private Bank
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes account transactions and balances.


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

key_people:
Jeffrey Epstein
Natalia Malyshev

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
JPMorgan Chase Bank
American Express


document_description: A bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account, detailing transactions between September 29, 2007, and October 31, 2007.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from September 29, 2007, to October 31, 2007. It includes details of checks written to N. A. Property, Inc., United States Treasury, and Mill Basin Day Camp.

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

key_organizations:
JPMorgan Chase Bank, N.A.
N. A. Property, Inc.
United States Treasury
Mill Basin Day Camp


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes transactions such as payments to Jim Pasco and Associates, LLC for $20,000 and Touro College for $3,630.

key_people:
Jeffrey Epstein
Jim Pasco
Jay Ryan S. Fontanilla

key_locations:
St. Thomas, VI
Washington, D.C.
New York, NY

key_organizations:
JPMorgan Private Bank
Jim Pasco and Associates, LLC
Touro College


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from September 29, 2007, to October 31, 2007. It includes details of payments made to Thomas J. Magnani D.D.S. and other transactions.

key_people:
Jeffrey Epstein
Thomas J. Magnani D.D.S.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's Private Access Checking account, covering the period from September 29, 2007, to October 31, 2007. It includes transaction details such as dates, transaction IDs, and amounts.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from September 29, 2007, through October 31, 2007. It includes checks written to American Express, Federal Express, and Comcast.

key_locations:
St. Thomas, VI
New York, NY
Pittsburgh, PA
Newark, NJ

key_organizations:
JPMorgan Private Bank
American Express
Federal Express
Comcast


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes details of a check payable to Sprint and a table of transactions.

key_organizations:
JPMorgan Private Bank
Sprint
JPMORGAN CHASE BANK N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from September 29, 2007, through October 31, 2007. It includes checks written to AT&T Mobility, City of West Palm Beach, and Brandon Transfer & Storage Co., Inc.

key_locations:
St. Thomas, VI
New York, NY
Atlanta, GA
Tampa, FL
West Palm Beach, FL

key_organizations:
JPMorgan Private Bank
AT&T Mobility
City of West Palm Beach
Brandon Transfer & Storage Co., Inc.


document_description: This document contains information about financial transactions from a JPMorgan Private Bank account between September 29, 2007, and October 31, 2007. It includes details of three transactions, likely checks or deposit slips, with reference numbers, dates, transaction IDs, amounts, and payees.

key_organizations:
JPMorgan
Wachovia Bank NA


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes details of transactions such as checks and other financial activities.

key_people:
Jeffrey Epstein
Jerrold G. Gremp
Jussy E. Bron

key_organizations:
JPMorgan Private Bank
American Savings Bank, F.A.
AT&T


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from September 29, 2007, to October 31, 2007. It includes details of payments made by Jeffrey E. Epstein, including a payment to Environmental Technology Control and several transactions on October 22, 2007.

key_organizations:
JPMorgan Private Bank
JPMORGAN CHASE BANK, N.A.
Environmental Technology Control


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from September 29, 2007, through October 31, 2007. It includes details of checks and payments made during this period.

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

key_organizations:
JPMorgan Private Bank
Insurance Office of Central Ohio


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes transaction details such as dates, transaction IDs, and amounts.

key_organizations:
JPMorgan Private Bank
American Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes transaction details such as check numbers and amounts.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes details of transactions such as payments to T-Mobile and AT&T Mobility.

key_locations:
St. Thomas, VI
New York, NY
Cincinnati, OH
Atlanta, GA

key_organizations:
JPMorgan Chase Bank
T-Mobile
AT&T Mobility


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from September 29, 2007, through October 31, 2007. It includes checks paid to Fotocare, John G. Cassidy Air Conditioning Inc, and Sprint.

key_people:
Jeffrey Epstein
John G. Cassidy

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

key_organizations:
JPMorgan Chase Bank
Fotocare
John G. Cassidy Air Conditioning Inc
Sprint


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering transactions from September 29, 2007, to October 31, 2007. It includes details of checks and transactions made during this period.

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

key_organizations: NYC Department of Health and Mental Hygiene


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account from September 29, 2007, to October 31, 2007. Includes transactions and account details.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes details of checks issued by Epstein, including payments to Duggal Visual Solutions, Inc., XM Satellite Radio Inc., and Chase Gold Master Card.

key_locations:
St Thomas, VI
New York, NY
Wilmington, DE

key_organizations:
JPMorgan Private Bank
Duggal Visual Solutions, Inc.
XM Satellite Radio Inc.
Chase Gold Master Card


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from September 29, 2007, to October 31, 2007. It includes details of checks and transactions, such as a check paid to Stanley B. Katz, ESQ Escrow Account for $9,000.00 related to Rockrose Dev Corp v. Jeffrey Epstein.

key_people:
Jeffrey Epstein
Stanley B. Katz

key_organizations:
JPMorgan Private Bank
Rockrose Dev Corp


document_description: A confidential bank statement from JPMorgan Private Bank for the period of September 29, 2007 to October 31, 2007. The document is marked as confidential and is intended for private use.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's account for the period of November 1, 2007 through November 30, 2007. It includes a summary of the checking account activities, including beginning and ending balances, deposits, checks paid, electronic withdrawals, and interest earned.

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007, through November 30, 2007. It includes details of checks paid and transaction details for the account.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007 through November 30, 2007. It details various transactions including checks and ADP services, with amounts debited from the account and the resulting balance after each transaction.

title: JPMorgan Private Bank Statement

key_organizations: JPMorgan ADP


document_description: JPMorgan Private Bank account statement for November 2007, detailing various transactions including fund transfers, electronic payments, and checks.


document_description: JPMorgan Private Bank statement for November 2007, detailing transactions including a funds transfer and interest payment, with an ending balance of $121,616.82. Notice about potential fees for balances under $100,000.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2007, to November 30, 2007. It includes details of transactions such as payments and deposits.

document_date: November 2007

key_organizations:
JPMorgan Private Bank
Chase
AT&T


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2007, to November 30, 2007. It includes images of checks and a table of transactions.

key_people:
Jeffrey Epstein
JORBAN E. BROMM
James B. Bruce
Jared E. English

key_organizations:
JPMorgan Private Bank
American Express
Signature Bank


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2007, to November 30, 2007. It includes details of transactions such as deposits and withdrawals.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2007, to November 30, 2007. It includes details of transactions such as payments to AT&T and Thy Five and 10, with specific transaction amounts and dates.

key_locations:
Marblehead, MA
Honolulu

key_organizations:
JPMorgan Private Bank
AT&T
Thy Five and 10


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2007, to November 30, 2007. It includes details of checks issued, such as payees, amounts, and dates.

key_people:
Jeffrey Epstein
Bernard M. Kruger
James E. Smith
Henry Kaser

key_organizations:
JPMorgan Chase Bank, N.A.
American State Bank


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2007, to November 30, 2007. It includes details of transactions such as payments to the NYC Department of Finance, Ira Zicherman, Trustee, and Francesca DiPietro Bowman.

key_people:
Jeffrey Epstein
Ira Zicherman
Francesca DiPietro Bowman

key_locations:
St. Thomas, VI
New York, NY
Northampton, MA

key_organizations:
JPMorgan Private Bank
NYC Department of Finance
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, covering the period from November 1, 2007, to November 30, 2007. It includes details of transactions such as payments to George V. Delson Associates, Federal Express, and Sprint.

key_organizations:
JPMorgan Chase Bank
George V. Delson Associates
Federal Express
Sprint


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2007, to November 30, 2007. It includes details of checks written by Epstein to various payees.

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

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


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's Access Checking account for November 2007, detailing transactions.

key_organizations: JPMorgan Chase T-Mobile


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from November 1, 2007, to November 30, 2007. It includes details of checks issued by Epstein and other financial transactions.

key_people:
Jeffrey Epstein
Wayne Minsky
James E. Gentry

key_locations:
Pittsburgh, PA
New Albany, OH

key_organizations:
JPMorgan Chase Bank, N.A.
Federal Express
N.A. Property, Inc.


document_description: A bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from November 1 to November 30, 2007. It includes check transactions with amounts and payees.

key_people:
Jeffrey Epstein
M.Arla Beskaidia, Exq

key_organizations:
JPMorgan Private Bank
Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2007, to November 30, 2007. It includes details of transactions and checks issued during this period.

key_people:
Jeffrey Epstein
Jeffrey S. Ruzicka
Henry Ree

key_organizations:
JPMorgan Private Bank
American General Bank, N.A.
Bridges, Morel & Cotto, Inc.
PROGRESSIVE, VA


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for November 2007. It includes details of transactions such as payments to Broadview Networks and Brandon Transfer & Storage Co., Inc.

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

key_organizations:
JPMorgan Chase Bank
Broadview Networks
Brandon Transfer & Storage Co., Inc.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account from November 1, 2007, to November 30, 2007, detailing transactions including payments to Jeremy E. Z and Amazon.

key_people:
Jeffrey Epstein
Jeremy E. Z

key_organizations: JPMorgan Amazon


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account for November 2007. It includes details of transactions such as payments to AT&T Mobility.

key_locations:
St Thomas, VI
New York, NY
Atlanta, GA

key_organizations:
JPMorgan Private Bank
AT&T Mobility


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey Epstein, detailing checks made out to various accounts in November 2007. It includes transactions such as a check to Wachovia Bank NA for $89.00, another check for $2,135.94, and a third check for $868.40.

key_organizations:
JPMorgan Private Bank
Wachovia Bank NA
Hulett Environmental SAC


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for November 2007, showing a credit transaction of $895.78.

key_organizations:
JPMorgan Private Bank
Chase Online


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

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


document_description: JPMorgan Private Bank statement for November 2007.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein's account for the period of December 1, 2007 through December 31, 2007. It includes account balances, deposits, withdrawals, and checks paid during this period.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 1, 2007 to December 31, 2007. It includes a list of checks paid during this period with their respective check numbers, dates paid, and amounts.

title: JPMorgan Private Bank Statement


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 1, 2007, through December 31, 2007. It includes details of checks paid and transaction details for the account.


document_description: JPMorgan Private Bank account transactions for December 1-31, 2007, detailing checks, transfers, and fees.

key_organizations:
JPMorgan
Bank of America
ADP
Ims Metals, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 1, 2007, to December 31, 2007. It details various transactions including checks, electronic payments, and fund transfers.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank account statement for December 2007, detailing transactions including checks and interest payments. Ending balance is $68,167.77. Note on potential fees for balances under $100,000.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of multiple checks issued by Epstein during this period.


document_description: This document contains a series of transaction records from Jeffrey E. Epstein's JPMorgan Private Access Checking account for December 2007. It includes details of payments made to various entities.

key_people:
Jeffrey E. Epstein
Steven D. Kaplan, DMD
Thomas J. Magnani D.D.S.

key_locations:
St. Thomas, VI
New York, NY
Marianna, FL

key_organizations:
JPMorgan Chase Bank, N.A.
Florida Public Utilities Co.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of checks written by Epstein to Comcast and T-Mobile, with amounts and account numbers specified.

key_locations:
St. Thomas, VI
New York, NY
Atlanta, GA
Cincinnati, OH

key_organizations:
JPMorgan Private Bank
Comcast
T-Mobile


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account for December 2007. It includes details of checks written to Verizon Wireless, T-Mobile, and Insurance Office of Central Ohio.

key_locations:
St. Thomas, VI
New York, NY
Baltimore, MD
St. Louis, MO
New Albany, OH

key_organizations:
JPMorgan Private Bank
Verizon Wireless
T-Mobile
Insurance Office of Central Ohio


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of checks issued, including payees, amounts, and dates.

key_people:
Jeffrey Epstein
James E. Enron
Joven E. Garell
Jerry E. Better

key_locations:
Plano, TX
Kansas City, MO

key_organizations:
JPMorgan Private Bank
McBride Technologies, Inc.
AMERICAN CANNON BANK, N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of checks written by Epstein, including payees, amounts, and memo notes.

key_locations:
St Thomas, VI
New York, NY
Atlanta, GA
Loxahatchee, FL

key_organizations:
JPMorgan Chase Bank
AT&T Mobility
Efflorescence


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of transactions such as checks written to various payees.

key_locations:
Rivers Beach, FL
St. Louis, MO

key_organizations:
JPMorgan Private Bank
PENSION BANK N.A. NEW YORK
JPMORGAN CHASE BANK, N.A.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of transactions such as payments to Federal Express and The Worlds County College, as well as a check payable to ETC, Inc.

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

key_organizations:
JPMorgan Chase Bank
Federal Express
The Worlds County College
ETC, Inc.


document_description: This document contains three separate financial transaction records from Jeffrey Epstein's JPMorgan Private Bank account for December 2007. The transactions include amounts of $106.89, $190.56, and $557.29.

key_organizations:
JPMorgan Private Bank
Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from December 1, 2007, to December 31, 2007. It includes details of checks written to Fotocare and American Express, as well as a check to Federal Express.

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
JPMorgan Private Bank
Fotocare
American Express
Federal Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of checks written by Epstein, including payees, amounts, and bank details.

key_locations:
St. Thomas, VI
New York, NY
Jackson, MS
Miami, FL

key_organizations:
JPMorgan Private Bank
American College Bank, N.A.
American Express
Gulf Guaranty Life Ins. Co., Inc.
FPL


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account, detailing transactions from December 1, 2007, to December 31, 2007. It includes several transactions with specific amounts and check numbers.


document_description: This document is a bank statement from JPMorgan Private Bank for December 2007. It includes details of transactions made by James E. Croom, including payments to Alan Joel Communications, Inc. and other transactions.

key_people:
James E. Croom
Jeffrey Epstein

key_locations:
New York, New York
Upper Saddle River, NJ

key_organizations:
JPMorgan Chase Bank, N.A.
Alan Joel Communications, Inc.


document_description: A bank statement from JPMorgan Private Bank for Jeffrey E. Epstein's account, detailing checks written to Thomas J. Magnani, D.D.S. in December 2007.

key_people:
Jeffrey E. Epstein
Thomas J. Magnani, D.D.S.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing check transactions for December 2007.

key_people:
Jeffrey Epstein
Richard A. Friedman, M.D.
Henry Keller
Jerrold E. Drenta

document_date: December 2007

key_locations: 525 East 68th Street, New York, NY 10021

key_locations: 4739 Red Hook Quarter, Suite A3, St. Thomas, V.I. 00802

key_organizations:
JPMorgan Chase Bank, N.A.
NY-Cornell Medical Center
Better Pace Co.
AT&T Mobility


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of checks written by Epstein, including payees, amounts, and dates.

key_people:
Jeffrey Epstein
Wency S. Smiser
James E. Bruce

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

key_organizations:
JPMorgan Private Bank
Broadview Networks
AT&T
FIRST UNION BANK


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000000739470663, covering the period from December 1, 2007, to December 31, 2007. It includes details of transactions such as checks written by Jeffrey E. Epstein to various payees.

key_locations:
St. Thomas, VI
New York, NY
Uniondale, NY
Marianna, FL

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Time Warner Cable of NYC
Florida Public Utilities Co.


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey Epstein's Private Access Checking account, covering transactions from December 1, 2007, to December 31, 2007. It includes details of three transactions with specific reference numbers.

title: JPMorgan Private Access Checking Statement for Jeffrey Epstein

key_organizations:
JPMorgan Private Bank
NYC Department of Finance
Simons & Pe Van
Man Leman DMD.P.C
Chase


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of transactions such as checks and payments made during this period.

key_people:
Jeffrey Epstein
James E. Doyle

key_organizations:
JPMorgan Private Bank
SunTrust


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's Access Checking account for December 2007, showing transactions on December 17, 19, and 20.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of transactions such as withdrawals and deposits.

key_organizations:
JPMorgan Private Bank
American Express
AT&T Mobility


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account for December 2007. It includes details of transactions such as checks written to Scott Geffert, Touro College, and Weil, Gotshal & Manges LLP.

key_people:
Jeffrey Epstein
Scott Geffert

key_locations:
St Thomas, VI
New York, NY
Glen Rock, NJ

key_organizations:
JPMorgan Chase Bank
Touro College
Weil, Gotshal & Manges LLP


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from December 1, 2007, to December 31, 2007. It includes details of payments made to Federal Express and T-Mobile.

key_locations:
St. Thomas, VI
New York, NY
Pittsburgh, PA
Cincinnati, OH

key_organizations:
JPMorgan Chase Bank
Federal Express
T-Mobile


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes transaction details such as dates, transaction IDs, and amounts.


document_description: JPMorgan Private Access Checking entries for Jeffrey Epstein, showing three check transactions with payees and amounts.

key_organizations:
JPMorgan
Federal Express
Verizon Wireless
Chase


document_description: This document is a bank statement from JPMorgan Private Bank for the account number 000000739470663, covering the period from December 1, 2007, to December 31, 2007. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities associated with JPMorgan.

document_date: December 1, 2007 through December 31, 2007

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

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


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein's account with the New York Strategy Group LLC. It covers the period from November 1, 2008, to November 30, 2008. The statement includes a checking account summary with a beginning balance of $68,167.77, deposits and credits totaling $550,085.80, checks paid amounting to $305,905.23, payments and transfers of $151,095.12, and an ending balance of $161,253.22. The annual percentage yield earned during this period was 1.12%, with interest paid amounting to $579.80.

title: JPMorgan Private Bank Account Statement

key_people:
Jeffrey Epstein
Francisco Villacis
Amy Webb

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from January 1, 2008, to January 31, 2008. It details checks paid during this period, with a total amount of $305,905.23.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank, covering the period from January 1, 2008, to January 31, 2008. It details various transactions including checks, transfers, and payroll fees.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 11, 2008, to January 31, 2008. It details various transactions including checks and fund transfers.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period of January 1, 2008, to January 31, 2008. It includes various checks, payroll fees, tax services, and a significant funds transfer.

key_organizations:
JPMorgan Private Bank
ADP


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


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's primary account for the period 11/1/08 to 1/31/08. The statement notes that accounts with combined deposit balances of less than $100,000 may incur transaction fees. Epstein's account does not meet this threshold for the statement period, and he may see transaction fees on the next statement.


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

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's account with the New York Strategy Group LLC for the period of February 1, 2008, to February 29, 2008. It includes account balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing checks paid from his primary account for the period of February 1, 2008, to February 29, 2008. The statement lists check numbers, dates paid, and amounts, with a total of $334,108.81 in checks paid during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 1, 2008, to February 29, 2008. It details various transactions including checks and transfers, with a beginning balance of $161,253.22 and ending balance of $24,490.13.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 1, 2008, to February 29, 2008. It details various transactions including wire credits, checks, and tax services, with specific amounts and dates.

key_organizations:
JPMorgan Private Bank
HSBC Bank USA


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 1, 2008, to February 29, 2008. It details various transactions including checks, electronic payments, and fund transfers.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 1, 2008, to February 29, 2008. It details various transactions including checks, wire credits, payroll fees, and interest payments. The ending balance for the period is $54,817.51.

key_organizations:
JPMorgan Private Bank
ADP
HSBC Bank USA


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from January 11, 2008, to February 29, 2008. It includes details of transactions such as payments to Theras & Magrari DDS, Thomas J. Megan DDS, and Comcast.

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
JPMorgan Private Bank
Theras & Magrari DDS
Thomas J. Megan DDS
Comcast


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 1, 2008, to February 29, 2008. It includes three financial entries: $46.21, $110.58, and $27,910.26, which likely represent different types of transactions or balances. The document contains redacted information and references to T-Mobile and American Express.

key_locations:
New York, NY
St Louis, MO

key_organizations:
JPMorgan Private Bank
T-Mobile
American Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 1, 2008, to February 29, 2008. It includes details of transactions made during this period.

key_locations:
Wilmington, DE
Pittsburgh, PA
West Palm Beach, FL

key_organizations:
JPMorgan Private Bank
Chase Gold Master Card
Federal Express
Hulett Environmental Services


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 2/1/08 to 2/29/08. Includes transactions such as payments to Brandon Transfer & Storage Co., Inc. and Ethnoscience.

key_locations:
New York, NY
West Palm Beach, FL
Loxahatchee, FL

key_organizations:
JPMorgan Chase Bank
Brandon Transfer & Storage Co., Inc.
Ethnoscience


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for February 2008, detailing transactions including payments to AT&T Mobility, Verizon Wireless, and Samuel C. Kags.

key_people:
Jeffrey Epstein
Samuel C. Kags

key_locations:
New York, NY
Baltimore, MD

key_organizations:
JPMorgan
AT&T Mobility
Verizon Wireless


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 1, 2008, to February 29, 2008. It includes financial transaction records with transaction numbers, dates, reference numbers, and monetary amounts.


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

key_people:
Jeffrey Epstein
Brooke Visski

key_locations:
New York, NY
North Palm Beach, FL

key_organizations:
JPMorgan
The Benjamin School
Genifer Importing and Exporting, Inc.
The Senior Service School, Inc.


document_description: This document contains financial transactions from Jeffrey Epstein's JPMorgan Private Bank account, including checks written to Park Avenue Synagogue and Spaeth Communications, Inc.

key_locations:
St. Thomas, VI
New York, NY
Dallas, TX

key_organizations:
JPMorgan Chase Bank
Park Avenue Synagogue
Spaeth Communications, Inc.


key_locations:
Atlanta, GA
Pittsburgh, PA

key_organizations:
JPMorgan Private Bank
AT&T Mobility
Federal Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 1, 2008, to February 29, 2008. It includes transaction records with details such as transaction IDs, dates, check numbers, and amounts.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
George V. Delon Associates
American Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 2/1/08 to 2/29/08, detailing transactions including checks and amounts.

key_people:
Jeffrey Epstein
Nicole Montgomery

key_organizations:
JPMorgan Chase Bank
Camp Fire USA of Snohomish County


key_locations:
Pabugh, PA
Uniondale, NY

key_organizations:
JPMorgan Chase Bank
Federal Express
Broadview Networks


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 1, 2008, to February 29, 2008. It includes transaction records with unique identifiers, dates, transaction numbers, and monetary amounts.

key_organizations:
JPMorgan Private Bank
United HealthCare


document_description: JPMorgan Private Bank statement for Jeffrey Epstein, detailing transactions for the period from February 11, 2008, to February 29, 2008. Includes payments to American Express and AT&T Mobility.

key_locations:
New York, NY
Atlanta, GA

key_organizations:
JPMorgan Private Bank
American Express
AT&T Mobility


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of February 1, 2008, to February 29, 2008. It includes details of transactions made during this period.

key_locations:
St. Thomas, VI
New York, NY
Newark, NJ
Loxahatchee, FL
Pittsburgh, PA

key_organizations:
JPMorgan Chase Bank
Sprint
Efforescence
Federal Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account. It includes details of checks paid to Touro College and Thomas J. Maghari DDS, with amounts and dates specified.

key_people:
Jeffrey Epstein
Thomas J. Maghari DDS

key_locations:
St Thomas, VI
New York, NY

key_organizations:
JPMorgan Private Bank
Touro College


key_people:
Jeffrey Epstein
Thomas J. Magnani D.D.S.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions made in February 2008. It includes payments to Federal Express and American Express.

key_locations:
St. Thomas, VI
New York, NY
Pittsburgh, PA

key_organizations:
JPMorgan Chase Bank
Federal Express
American Express


document_description: A check issued by Jeffrey Epstein from his JPMorgan Private Access Checking account to United HealthCare for the amount of $956.80.

key_locations:
St. Thomas, VI
New York, NY
Palatine, IL

key_organizations:
JPMorgan Chase Bank
United HealthCare Insurance Company


document_description: JPMorgan Private Bank statement for account 000000739470663 for the period 2/1/08 to 2/29/08. Overdraft protection transfer notices will no longer be sent by mail starting March 7, with options for phone, email, or text alerts.


document_description: JPMorgan Private Bank statement for account 000000739470663 for the period 2/1/08 to 2/29/08. Includes information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.

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


document_description: JPMorgan Private Bank statement for the period 2/1/08 to 2/29/08. The document is marked confidential and is intended for private use.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period ending March 31, 2008. It includes account balances, deposits, credits, checks paid, and interest earned.

title: JPMorgan Private Access Checking Account Statement

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from March 1, 2008, to March 31, 2008. It details checks paid from the account during this period, with a total amount of $410,453.06.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from March 1, 2008, to March 31, 2008. It details various transactions including checks, fund transfers, and payroll fees, with a beginning balance of $54,817.51 and ending balance of $106,981.50.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period from March 11, 2008, to March 31, 2008. It includes various checks and transfers, with a significant transfer of $220,000 on March 18, 2008.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from March 1, 2008, to March 31, 2008. It details various transactions including checks, tax services, and fund transfers, with an ending balance of $105,157.89.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's primary account for the period 3/1/08 to 3/31/08. Interest paid in 2007 was $1,983.97. Most transaction fees waived for this period due to substantial balances.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from March 1, 2008, to March 31, 2008. It includes details of transactions made during this period.

key_locations:
New York
Cincinnati, OH

key_organizations:
JPMorgan Private Bank
T-Mobile


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, detailing transactions for the period of March 1, 2008, to March 31, 2008. It includes payments made to various entities and individuals.

key_people:
Jeffrey Epstein
John C. Cassidy

key_locations:
New York, New York
West Palm Beach, FL
Rivera Beach, FL

key_organizations:
JPMorgan Chase
Environmental Technology Control
John C. Cassidy Air Conditioning Inc.


key_locations:
New York, New York
West Palm Beach, FL

key_organizations:
JPMorgan Private Bank
AT&T
Environmental Technology Control


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 3/1/08 to 3/31/08, detailing transactions including payments to The Child's School and Atterbury, Goldberger & Whiss, PA.

key_organizations:
JPMorgan Private Bank
The Child's School
Atterbury, Goldberger & Whiss, PA


key_organizations:
JPMorgan Private Bank
Verizon Wireless
ATT Mobility
Federal Express