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 several transactions made by Epstein during this period.

key_locations:
St. Thomas, VI
New York, NY
Salt Lake City, UT
St. Louis, MO
Miami, FL

key_organizations:
JPMorgan Private Bank
New Hampshire Insurance Company
T-Mobile
FPL


source: doj

document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period of March 1, 2008 to March 31, 2008, detailing transactions.

document_type: financial

key_locations:
New York, New York
Pittsburg, PA
Charlotte, NC

document_subtype: bank statement


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for March 2008, detailing checks written to Bernard M. Kruger, Wayne Minsky, and American Express Gold Card.

key_people:
Jeffrey Epstein
Bernard M. Kruger
Wayne Minsky

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

key_organizations:
JPMorgan Chase Bank
American Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 3/1/08 to 3/31/08, detailing transactions including payments to American Express and the City of West Palm Beach.

key_locations:
New York, NY
West Palm Beach, FL

key_organizations:
JPMorgan Private Bank
American Express
City of West Palm Beach


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 3/1/08 to 3/31/08, detailing transactions and amounts.

key_organizations:
JPMorgan Private Bank
AT&T Mobility


document_description: This document contains check transactions from Jeffrey Epstein's JPMorgan Private Access Checking account for the period of March 1, 2008, to March 31, 2008. It includes payments to Hulett Environmental Services, Broadview Networks, and Federal Express.

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

key_organizations:
JPMorgan Chase Bank
Hulett Environmental Services
Broadview Networks
Federal Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 3/1/08 to 3/31/08, detailing transactions including payments to George V. Delson Associates and RL Oatman & Associates, Inc.

key_people:
Jeffrey Epstein
Jenny E. Epstein
George V. Delson

key_organizations:
JPMorgan Private Bank
George V. Delson Associates
RL Oatman & Associates, Inc.


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 such as payments to Brandon Transfer & Storage Co., Florida Public Utilities Co., and AT&T Mobility.

title: JPMorgan Private Bank Statement for Jeffrey Epstein

key_locations:
West Palm Beach, FL
New York, NY
Marian, FL
Marta, GA

key_organizations:
JPMorgan Private Bank
Brandon Transfer & Storage Co., Inc.
Florida Public Utilities Co.
AT&T Mobility


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_people:
Jeffrey Epstein
James E. Eyster
Jesper E. Ersøe
John E. Eston

key_locations:
St. Thomas
New York

key_organizations:
JPMorgan Private Bank
AT&T Mobility
Delaware Secretary Of State
CT Corporation System


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 three financial transactions.

key_people:
Jeffrey Epstein
Ava Garber
Jupiter C. Erster
Jessie Reda

key_locations:
New York, NY
Palatine, IL

key_organizations:
JPMorgan Private Bank
The Rodeph Sholom School
Super Soccerstars
United HealthCare Insurance Company


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 3/1/08 to 3/31/08, detailing transactions and payments made during this period.

key_locations:
New York, NY
Wilmington, DE

key_organizations:
JPMorgan Private Bank
Chase Card Services
American Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for March 2008, detailing transactions including checks to American Express and AT&T Mobility.

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
American Express
AT&T Mobility
Federal Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein, detailing transactions for March 2008.

key_people:
Jeffrey Epstein
Mila Maughan

key_organizations: JPMorgan BOA-GA AT&T Comcast


document_description: JPMorgan Private Bank statement for the period 3/1/08 to 3/31/08, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: JPMorgan Private Bank statement for the primary account for the period of March 1, 2008 to March 31, 2008. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of April 11, 2008, to April 30, 2008. It includes account balances, deposits, credits, checks paid, and interest earned.

title: JPMorgan Private Access Checking Statement

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 Jeffrey Epstein, covering the period from April 1, 2008, to April 30, 2008. It details checks paid during this period, with a total amount of $450,258.67.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from April 1, 2008, to April 30, 2008. It details various transactions including checks, payroll fees, and tax services, with a beginning balance of $105,157.89 and ending balance of $56,769.43.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's primary account, detailing transactions from April 11, 2008, to April 30, 2008. It includes checks and fund transfers, with specific transaction dates, descriptions, and amounts.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank for the period of April 1, 2008, to April 30, 2008. It details various transactions including deposits, transfers, and checks.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's primary account for the period 4/1/08 to 4/30/08, detailing transactions including payroll fees and interest payment.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period ending April 30, 2008. It includes payments to Signature Bank, 2 One Design LLC, and John G. Monticorry.

key_people:
Jeffrey Epstein
John G. Monticorry

key_locations:
New York, NY
Riviera Beach, FL

key_organizations:
JPMorgan Private Bank
Signature Bank
2 One Design LLC
John C. Cassidy Air Conditioning Inc


document_description: This document contains transaction records from Jeffrey Epstein's JPMorgan Private Bank account, detailing payments made to various entities.

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

key_organizations:
JPMorgan Chase Bank
Brandon Transfer & Storage Co., Inc.
Federal Express
Thomas J. Magnani D.D.S.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 4/1/08 to 4/30/08, detailing transactions including payments to Thomas J. Magan DDS, Efornicenct, and Verizon Wireless.

key_people:
Jeffrey Epstein
Thomas J. Magan DDS

key_locations:
New York, NY
Lee, FL
Baltimore, MD

key_organizations:
JPMorgan Private Bank
Verizon Wireless


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 4/1/08 to 4/30/08, detailing transactions including payments to AT&T Mobility and others.

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 April 1, 2008, to April 30, 2008. It includes details of transactions such as payments to Thomas J. Magnani D.D.S., Union Security Life Insurance, and New York Sport Clubs.

key_people:
Jeffrey Epstein
Thomas J. Magnani

key_organizations:
JPMorgan Private Bank
Union Security Life Insurance
New York Sport Clubs


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 4/11/08 to 4/30/08, detailing transactions including payments to American Express, Broadview Networks, and Federal Express.

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

key_organizations:
JPMorgan Chase Bank
American Express
Broadview Networks
Federal Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 4/1/08 to 4/30/08, detailing transactions including payments to Seven D. Kaplan, DMD and Wayne Minaky.

key_people:
Jeffrey Epstein
Seven D. Kaplan
Wayne Minaky


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 4/1/08 to 4/30/08, detailing transactions and account information.

key_people:
Jeffrey Epstein
Jenny E. Epiton

key_locations:
New York, NY
Mari, FL

key_organizations:
JPMorgan Chase
American Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from April 1, 2008, to April 30, 2008. It includes details of transactions such as payments to the United States Treasury, George V. Delson Associates, and the Insurance Office of Central Ohio.

key_locations:
New York, NY
Cincinnati, OH

key_organizations:
JPMorgan Private Bank
United States Treasury
George V. Delson Associates
Insurance Office of Central Ohio


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 4/1/08 to 4/30/08, detailing transactions including payments to American Express and Brandon Transfer & Storage Co., Inc.

key_organizations:
JPMorgan Chase
American Express
Brandon Transfer & Storage Co., Inc.


key_locations:
West Palm Beach, FL
Charlotte, NC

key_organizations:
JPMorgan Chase Bank
Het Environmental Services
City of West Palm Beach
AT&T


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from April 1, 2008, to April 30, 2008. It includes details of financial transactions such as payments to Florida Public Utilities Co., AT&T, and Bridges, Marsh & Camo, Inc.

key_locations:
New York, New York
Palm Beach, FL
Charlotte, NC

key_organizations:
JPMorgan Private Bank
Florida Public Utilities Co.
AT&T
Bridges, Marsh & Camo, Inc.


document_description: A financial document from JPMorgan Private Bank detailing transactions for Jeffrey Epstein for the period 4/1/08 to 4/30/08. It includes payments to AT&T Mobility, Atlantic Blue Print, and Federal Express.

key_organizations:
JPMorgan Private Bank
AT&T Mobility
Atlantic Blue Print
Federal Express


document_description: JPMorgan Private Bank statement for April 2008, listing transactions including payees, amounts, dates, account numbers, and check numbers.

document_type: tabular

key_organizations: JPMorgan Efflorescence Sprint T-Mobil


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

key_locations:
New York, NY
Carol Stream, IL
Atlanta, GA

key_organizations:
JPMorgan Private Bank
American Express
AT&T Mobility
Comcast


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from April 11, 2008, to April 30, 2008. It includes details of checks written by Epstein to Federal Express, AT&T Mobility, and AT&T, with amounts of $437.63, $165.78, and $34.99 respectively.

key_locations:
St. Thomas, VI
New York, NY
Pittsburgh, PA
Atlanta, GA
Charlotte, NC

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


document_description: This document contains financial transactions from Jeffrey Epstein's JPMorgan Private Access Checking account, including checks made out to Thomas J. Magnani D.D.S. for various amounts.

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

key_locations:
St. Thomas, VI
New York, NY


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period of April 2008. It includes checks written to Big Apple Educational Center and Chase Card Services.

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

key_organizations:
JPMorgan Chase Bank
Big Apple Educational Center
Chase Card Services


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from April 1, 2008, to April 30, 2008. It includes transactions such as payments to American Express, AT&T, and T-Mobile.

key_locations:
New York, NY
Charlotte, NC
St Louis, MO

key_organizations:
JPMorgan Private Bank
American Express
AT&T
T-Mobile


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 4/1/08 to 4/30/08, detailing transactions including payments to AT&T Mobility and Follicare.

key_locations:
Atlanta, GA
New York, NY

key_organizations:
JPMorgan Private Bank
AT&T Mobility
Follicare


document_description: This document contains financial transactions from Jeffrey Epstein's JPMorgan Private Access Checking account. It includes two checks: one payable to T-Mobile for $80.34 and another to Federal Express for $619.97. The document also mentions the option for paperless statements and online access to statement images.

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

key_organizations:
JPMorgan Chase Bank
T-Mobile
Federal Express


document_description: JPMorgan Private Bank statement for the period 4/1/08 to 4/30/08. Includes information on error resolution for electronic and non-electronic transfers, mutual funds, and securities. Details on JPMorgan's affiliations and services are provided.

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 for Jeffrey Epstein's JPMorgan Private Access Checking account for the period from May 11, 2008, to May 30, 2008. It includes account balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.

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


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's primary account, detailing checks paid during the period from May 1, 2008, to May 30, 2008. The total amount of checks paid is $333,539.52.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from May 1, 2008, to May 30, 2008. It details various transactions including checks, overdraft interest, and a significant fund transfer.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank, detailing transactions from May 1, 2008, to May 30, 2008. It includes deposits, transfers, and withdrawals, with specific transaction details such as check numbers and ADP payroll fees.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank, covering the period from May 1, 2008, to May 30, 2008. It details various transactions including checks, payroll fees, and interest payments, with a final balance of $102,761.40.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/1/08 to 5/30/08, detailing transactions including payments to Bas Yaakov Chofetz Chaim and Verizon Wireless.

key_organizations:
JPMorgan Private Bank
Bas Yaakov Chofetz Chaim
Verizon Wireless
Richfield Enterprise, Inc


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/1/08 to 5/30/08, detailing transactions including payments to Union Security Life Insurance, Zicherman, Trustee, and Zone Design, LLC.

key_people:
Jeffrey Epstein
Mary Kane
Zicherman, Trustee

key_organizations:
JPMorgan Private Bank
Union Security Life Insurance
Zone Design, LLC
JPMorgan Chase Bank
Signature Bank


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's primary account for the period 5/1/08 to 5/30/08. It includes details of checks written by Epstein to American Express and Efflorescence, with amounts and account numbers specified.

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

key_organizations:
JPMorgan Chase Bank
American Express
Efflorescence


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/1/08 to 5/30/08. Includes transactions such as payments to Federal Express and Zone Design LLC.

key_people:
Jeffrey Epstein
Jeracy E. Esten

key_locations:
New York, NY
St. Thomas

key_organizations:
JPMorgan Private Bank
Federal Express
Zone Design LLC


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/1/08 to 5/30/08, detailing transactions and additional information.

key_locations:
Man, FL
St Louis, MO
Charlotte, NC

key_organizations: JPMorgan AT&T


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/1/08 to 5/30/08, detailing transactions including payments to AT&T.

key_locations:
St. Thomas, VI
Charlotte, NC
Atlanta, GA
Orlando, FL


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from May 1, 2008, to May 30, 2008. It includes details of checks issued during this period.

key_locations:
West Palm Beach, FL
Newark, NJ
Marianna, FL

key_organizations:
JPMorgan Private Bank
Brandon Transfer & Storage Co, Inc
Sprint
Florida Public Utilities Co


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from May 1, 2008, to May 30, 2008. It includes details of transactions made by Epstein, including payments to Broadview Networks, City of West Palm Beach, and Camp Avraham Chaim Heller.

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

key_organizations:
JPMorgan Chase Bank
Broadview Networks
City of West Palm Beach
Camp Avraham Chaim Heller


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/1/08 to 5/30/08, detailing transactions and check payments.

key_organizations:
JPMorgan Chase Bank
Yeshiva Of Spring Valley
Yeshivas Ohr Reuven
George V. Delon Associates


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/1/08 to 5/30/08, detailing transactions including payments to American Express, AT&T Mobility, and Federal Express.

key_locations:
New York, NY
Adania, GA
Pittsburgh, PA

key_organizations:
JPMorgan Chase Bank
American Express
AT&T Mobility
Federal Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period from May 11, 2008, to May 30, 2008. It includes checks written to Hack Pod Construction Co., Bridges, Marsh & Came Inc, and Huet Environmental Services.

key_organizations:
JPMorgan Private Bank
Hack Pod Construction Co., Inc
Bridges, Marsh & Came Inc
Huet Environmental Services


document_description: A bank statement for Jeffrey Epstein's JPMorgan Private Bank Access Checking account for the period 5/1/08 to 5/30/08, listing transactions including payments to AT&T, American Express, and AT&T Mobily.

key_organizations:
JPMorgan
AT&T
American Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/1/08 to 5/30/08, detailing transactions including payments to Efflorescence and Pacific College of Oriental Medicine.

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

key_organizations:
JPMorgan Chase Bank
Efflorescence
Pacific College of Oriental Medicine


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/1/08 to 5/30/08, detailing transactions including payments to Wam Murphy and American Express.

key_people:
Jeffrey Epstein
Wam Murphy

key_locations:
St. Thomas
New York, NY
Cherry Hill, NJ
Lodi, NJ

key_organizations:
JPMorgan
American Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period of May 11, 2008, to May 30, 2008. It includes payments to Comcast, Touro College, and Hunter College.

key_locations:
New York, NY
Atlanta, GA

key_organizations:
JPMorgan Private Bank
Comcast
Touro College
Hunter College


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/1/08 to 5/30/08, detailing transactions including payments to Saint Peter's Prep and CT Corporation System.

key_locations:
St. Thomas, VI
New York, NY
Jersey City, NJ
Carol Street, IL

key_organizations:
JPMorgan Chase Bank
Saint Peter's Prep
CT Corporation System


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from May 1, 2008, to May 30, 2008. It includes details of transactions such as payments to Quest Diagnostics and Federal Express, as well as a large payment to Chase Card Services.

key_organizations:
JPMorgan Private Bank
Quest Diagnostics Inc
Federal Express
Chase Card Services


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/1/08 to 5/30/08, detailing transactions including payments to United Health Care and Chibas Yerushalayim.

key_organizations:
JPMorgan Private Bank
United Health Care
Chibas Yerushalayim


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/1/08 to 5/30/08, detailing a transaction of $4,000.00 to YM Artiques on May 30.


document_description: JPMorgan Private Bank statement for account 000000739470663 for the period 5/1/08 to 5/30/08. Notification about changes in wire transfer confirmation methods starting June 2, 2008.


document_description: JPMorgan Private Bank statement for account 000000739470663 for the period 5/1/08 to 5/30/08. Includes information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's account for the period of May 31, 2008, to June 30, 2008. It includes account balances, deposits, credits, checks paid, and interest details.

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, detailing checks paid from account number 000000739470663 for the period of May 31, 2008, to June 30, 2008. The total amount of checks paid during this period is $197,596.17.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank, covering the period from May 31, 2008, to June 30, 2008. It includes transaction details such as checks cleared and automated payments.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from 5/31/08 to 6/30/08. It includes checks, payroll fees, and a significant fund transfer.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period from May 31, 2008, to June 30, 2008. It includes various checks, transfers, and payroll fees, with a detailed transaction list showing dates, descriptions, and amounts.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from May 31, 2008, to June 30, 2008. It includes transaction details such as checks, interest payments, and the ending balance.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/31/08 to 6/30/08, detailing transactions including payments to Vernon Daniel Associates and Thomas J. Magna DDS.

key_people:
Jeffrey Epstein
Thomas J. Magna DDS

key_locations:
West Palm Beach, FL
New York, NY

key_organizations:
JPMorgan
Vernon Daniel Associates


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/31/08 to 6/30/08, detailing transactions including payments to T-Mobile, Union Security Life Insurance, and John C. Cassidy.

key_locations:
New York, New York
Cincinnati, OH
Kansas City, MO
Riviera Beach, FL

key_organizations: Union Security Life Insurance Company of New York


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from May 31, 2008, to June 30, 2008. It includes transactions such as checks and payments made during this period.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/31/08 to 6/30/08, detailing transactions including payments to Eflorescence, AT&T Mobility, and Federal Express.

key_locations:
Loxahatchee, FL
Atlanta, GA
West Palm Beach, FL

key_organizations:
JPMorgan
Eflorescence
AT&T Mobility
Federal Express
Bank of America


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/31/08 to 6/30/08. Includes transactions such as payments to AT & S Mobility and Center For Digital Imaging Inc.

key_organizations:
JPMorgan
AT & S Mobility
Center For Digital Imaging Inc


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's Private Access Checking account. It includes details of transactions made during the period from May 31, 2008, to June 30, 2008.

key_locations:
St. Thomas, VI
New York, NY
Charleston, WV
West Palm Beach, FL
Baltimore, MD

key_organizations:
JPMorgan Chase Bank
Allen Guthrie McHugh & Thomas PLLC
General Plumbing, Inc
Verizon Wireless


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from May 31, 2008, to June 30, 2008. It includes details of transactions such as checks written to Vernon Daniel Associates, CT Corporation System, and American Express Gold Card.

key_organizations:
JPMorgan Private Bank
Vernon Daniel Associates
CT Corporation System
American Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/31/08 to 6/30/08, detailing transactions including payments to Zora Design LLC and AT&T.

key_people:
Jeffrey Epstein
Alex Shalun

key_locations:
New York, NY
Woodbury, NY
Charlotte, NC

key_organizations:
JPMorgan
Signature Bank
Zora Design LLC
AT&T


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/31/08 to 6/30/08, detailing three transactions.

key_people:
Jeffrey Epstein
Wayne Minsky

key_locations:
Red Hook Quarters
Boyron Beach, FL
Pittsburgh, PA

key_organizations:
JPMorgan Chase Bank
Federal Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions including checks paid to Thomas J. Magnani D.D.S., Mark S. Lemchen D.M.D., P.C., and Kingsborough Community College.

key_people:
Jeffrey Epstein
Thomas J. Magnani
Mark S. Lemchen

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

key_organizations:
JPMorgan Chase Bank
Kingsborough Community College


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/31/08 to 6/30/08, detailing transactions including checks written to various entities.

key_people:
Jeffrey Epstein
Jenny E. E
Dylan Hakin

key_locations:
Los Angeles, CA
New York, NY
Santa Monica, CA

key_organizations: Family Health Associates of Santa Monica


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from May 31, 2008, to June 30, 2008. It includes details of transactions such as checks written to Thomas Strach, D.D.S, George V. Delson Associates, and Brandon Transfer & Storage Co.

key_people:
Jeffrey Epstein
Thomas Strach
George V. Delson
Jenny E. C

key_organizations:
JPMorgan Private Bank
Brandon Transfer & Storage Co


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/31/08 to 6/30/08, detailing transactions and payees.

key_locations:
West Palm Beach, FL
Lake W, FL

key_organizations:
JPMorgan Private Bank
Wachovia Bank NA
Hulett Environmental Services
Grand Bank of Florida
Hackl Pool Construction Co.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/31/08 to 6/30/08, detailing transactions on June 17, 2008.

key_locations:
Charlottesville, NC
Atlanta, GA
New York, New York

key_organizations:
JPMorgan
AT&T
AT&T Wireless
AT&T Mobility
Federal Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from May 31, 2008, to June 30, 2008. It includes details of transactions made during this period.

key_locations:
Newark, NJ
New York, NY
Long Beach, CA

key_organizations:
JPMorgan Private Bank
Sprint
American Express
Alliance Customs Clearance Inc


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/31/08 to 6/30/08, detailing transactions including payments to American Express and Chase Card Services.

key_locations:
New York, NY
Wilmington, DE

key_organizations:
JPMorgan Private Bank
American Express
Chase Card Services


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period from May 31, 2008, to June 30, 2008. It includes transactions such as payments to Lernchen, DMD.P.C, and AT&T Mobility.

key_locations:
Uniondale, NY
Mariana, FL

key_organizations:
JPMorgan Chase Bank
Lernchen, DMD.P.C
AT&T Mobility


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/31/08 to 6/30/08, detailing transactions including payments to Federal Express and Insurance Office of Central Ohio.

key_locations:
Phburg, PA
Mon Abouy, OH

key_organizations:
JPMorgan Private Bank
Federal Express
Insurance Office of Central Ohio


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/31/08 to 6/30/08, detailing transactions including payments to Saint Peter's Prep and Federal Express.

key_locations:
New York, New York
Jersey City, NJ
Pittsburgh, PA
Lee, FL

key_organizations:
JPMorgan Private Bank
Saint Peter's Prep
Federal Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/31/08 to 6/30/08, detailing transactions including checks written and amounts.

key_locations:
Loxahatchee, FL
Palm Beach, FL


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 5/31/08 to 6/30/08. Includes details of transactions and checks issued.

key_locations:
New York, NY
Kansas City, MD

key_organizations:
JPMorgan
American Express
Sprint


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/31/08 to 6/30/08. Includes a check payment to Union Security Life Insurance for $111.46.

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

key_organizations: Union Security Life Insurance Company of New York


document_description: JPMorgan Private Bank statement for the period 5/31/08 to 6/30/08, 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: JPMorgan Private Bank statement for the period 5/31/08 to 6/30/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Jeffrey Epstein's primary account for the period 07/11/08 to 07/31/08. The statement includes account summary, interest details, and contact information for JPMorgan Private Bank Team.

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, detailing checks paid from his primary account (000000739470663) during the period of July 1, 2008, to July 31, 2008. The statement lists check numbers, dates paid, and amounts for each transaction.


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


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank, detailing transactions for the period from July 1, 2008, to July 31, 2008. It includes various checks, payroll fees, and tax services transactions.

key_organizations:
JPMorgan Private Bank
AT&T
Deluxe Bus Sys.
ADP


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank for the period from July 11, 2008, to July 31, 2008. It details various transactions including fund transfers, electronic payments, and check withdrawals.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from July 11, 2008, to July 31, 2008. It includes various checks and ADP transactions, with a final balance of $62,972.57.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 7/1/08 to 7/31/08, detailing transactions including payments to the Government of the Virgin Islands.

key_locations:
New York
Virgin Islands

key_organizations:
JPMorgan Private Bank
Government of the Virgin Islands


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 7/1/08 to 7/31/08, detailing transactions including payments to the Government of the Virgin Islands and Thomas J. Magnani DDS.

key_people:
Jeffrey Epstein
Thomas J. Magnani DDS


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 7/1/08 to 7/31/08. Includes details of transactions and checks.

key_organizations:
JPMorgan Chase Bank
Comcast
United Health Care


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 7/1/08 to 7/31/08, detailing transactions including payments to Quest Diagnostics.

key_organizations:
JPMorgan Private Bank
Quest Diagnostics


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 7/1/08 to 7/31/08, detailing transactions including payments to AT&T, John C. Cassidy, and Federal Express.

key_people:
Jeffrey Epstein
John C. Cassidy

key_organizations:
JPMorgan Private Bank
AT&T
Federal Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 7/1/08 to 7/31/08, detailing transactions including payments to Verizon Wireless, AT&T Mobility, and The Choate Rosemary Hall.

key_people:
Jeffrey E. Epstein
Kathleen Kurchman

key_locations:
St. Thomas
Baltimore, MD
Atlanta, GA
Wallingford, CT

key_organizations:
JPMorgan
Verizon Wireless
AT&T Mobility
The Choate Rosemary Hall
Wachovia Bank NA


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 7/1/08 to 7/31/08, detailing transactions including charges to Dershowitz, Eiger & Adelson, P.C., Deatonis, Liver & Advison PC, and Richfeld Enterprise, Inc.

key_organizations:
JPMorgan Private Bank
Dershowitz, Eiger & Adelson, P.C.
Deatonis, Liver & Advison PC
Richfeld Enterprise, Inc.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 7/1/08 to 7/31/08, detailing transactions from a Private Access Checking account.

key_organizations:
JPMorgan
Federal Express
Qas Diagnostics Inc
T-Mobile


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's primary account. It includes details of checks issued to MCI, FPL, and AT&T, along with their respective amounts and account numbers.

key_locations:
St. Thomas, VI
New York, NY
Pittsburg, PA
Miami, FL
Charlotte, NC

key_organizations:
JPMorgan Private Bank
MCI
FPL
AT&T


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period from July 11, 2008, to July 31, 2008. It includes payments made to American Express and CT Corporation System.

key_people:
Jeffrey Epstein
Jeremy E. Epstein

key_locations:
St. Thomas, VI
New York, NY
Carol Stream, IL
Lodi, NJ
Chicago, IL

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


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from July 1, 2008, to July 31, 2008. It includes transactions such as payments to Federal Express and Sprint, and a deposit from an entity named Effluence.

key_people:
Jeffrey Epstein
Jeremy E. Ershon

key_locations:
Zurich
Pittsburgh, PA
Newark, NJ
Loxahatchee, FL

key_organizations:
JPMorgan Private Bank
Federal Express
Sprint
Effluence


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 7/1/08 to 7/31/08, detailing transactions and account information.

key_people:
Jeffrey Epstein
Joey E. Epeten
Juncy E. Epster
Fred Hook
John C. Cassidy

key_locations:
Marama, FL
Tempe, FL
Rarera Beach, FL

key_organizations:
JPMorgan Private Bank
Florida Public Utilities Co
City of West Palm Beach
John C. Cassidy Air Conditioning


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from July 1, 2008, to July 31, 2008. It includes transactions such as payments to Hulet Environmental Services, AT&T, and Brandon Transfer & Storage Co.

key_organizations:
JPMorgan Private Bank
Hulet Environmental Services
AT&T
Brandon Transfer & Storage Co


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from July 1, 2008, to July 31, 2008. It includes several transactions with details such as dates, transaction IDs, amounts, and associated numbers.

key_locations:
Pittsburgh, PA
Charlotte, NC
Atlanta, GA

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


document_description: This document contains financial transactions from Jeffrey Epstein's JPMorgan Private Bank account, detailing payments made to various entities.

key_locations:
St. Thomas, VI
New York, NY
Uniondale, NY
Carol Stream, IL

key_organizations:
JPMorgan Chase Bank
Broadview Networks
CT Corporation System
George V. Delson Associates


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 7/1/08 to 7/31/08, detailing transactions including payments to InterCall and Texas Torah Institute.

key_people:
Jeffrey Epstein
Jeremy E. Easton
Wyre Minsky
Joey E. Esten

key_organizations:
JPMorgan Chase Bank
InterCall
Texas Torah Institute


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's primary account for the period 7/1/08 to 7/31/08. It includes details of checks issued by Epstein, including payees, amounts, and dates.

key_organizations:
JPMorgan Chase Bank, N.A.
CT Corporation System
John C. Cassidy, Air Conditioning Inc.
AT&T


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account for the period of July 2008. It includes details of transactions made during this period.

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

key_organizations:
JPMorgan Chase Bank
Hulett Environmental Services
Sprint
American Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 7/1/08 to 7/31/08, detailing transactions including payments to Federal Express, Comcast, and Mark Lanchen, DMD.P.C.

key_people:
Jeffrey Epstein
Mark Lanchen
Henry Rubin

key_locations:
Pugh, PA
Ata, GA
Ununda, NY

key_organizations:
JPMorgan Private Bank
Federal Express
Comcast
Mark S. Lenches D.M.D.P.C.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account for the period of July 1, 2008, to July 31, 2008. It includes details of transactions such as payments to Federal Express, Environmental Technology Control, and United HealthCare.

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

key_organizations:
JPMorgan Private Bank
Federal Express
Environmental Technology Control
United HealthCare


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period of July 2008. It includes checks written to Ben Hur Moving and Storage, International Freight Logistics Ltd., and Verizon Wireless.

key_locations:
St. Thomas, VI
New York, NY
Bronx, NY
Lynbrook, NY
Baltimore, MD

key_organizations:
JPMorgan Private Bank
Ben Hur Moving and Storage
International Freight Logistics Ltd.
Verizon Wireless


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 7/1/08 to 7/31/08, detailing transactions including payments to Palm Beach Atlantic University, Lenox Hill Interv Card/VASC PC, and NY Presbyterian Hospital.

key_organizations:
JPMorgan Private Bank
Palm Beach Atlantic University
Lenox Hill Interv Card/VASC PC
NY Presbyterian Hospital


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

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


document_description: JPMorgan Private Bank statement for the period 7/1/08 to 7/31/08. The document is marked confidential and is related to the Jeffrey Epstein case.


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

key_people:
Jeffrey Epstein
Francisco Villacis
Amy Webb

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing checks paid from his primary account for the period of August 1, 2008, to August 29, 2008. The total amount of checks paid is $261,565.70.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank, covering the period from August 1, 2008, to August 29, 2008. It details various transactions including deposits, transfers, and checks written during this period.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank, detailing transactions from August 1, 2008, to August 29, 2008. It includes checks and ADP transactions, with specific amounts debited from the account.

title: JPMorgan Private Bank - Jeffrey Epstein Primary Account Statement


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period from August 1, 2008, to August 29, 2008. It includes various checks and fund transfers.


document_description: A bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank for the period 8/1/08 to 8/29/08, detailing transactions including checks, interest payments, and ending balance.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 8/1/08 to 8/29/08, detailing transactions including payments to AT&T Mobility and The New York Times.

key_organizations:
JPMorgan
AT&T Mobility
The New York Times


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/1/08 to 8/29/08, detailing transactions including payments to Victoria Secret and Bloomingdale.

key_locations:
100 FED HOOK QUARTERS SUTE B
Norwegian, CO 80233
Columbus, OH 43216
911 Duke Blvd, Mason, OH 45040

key_organizations:
JPMorgan Private Bank
Victoria Secret
Bloomingdale


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period from August 1, 2008, to August 29, 2008. It includes transaction details such as dates, reference numbers, and amounts.

key_people:
Jeffrey Epstein
Rahna Jalashgar

key_locations:
Minneapolis, MN
Charlotte, NC

key_organizations:
JPMorgan
Wachovia Bank NA


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/1/08 to 8/29/08, detailing several transactions.

key_locations:
New York, NY
Kansas City, MO

key_organizations:
JPMorgan Private Bank
Union Security Life Insurance
Touro College
American Express


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

key_locations:
St Louis, MO
Pittsburgh, PA

key_organizations:
JPMorgan Private Bank
T-Mobile
Federal Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 8/1/08 to 8/29/08, detailing transactions including payments to John C. Cassidy, AT&T Mobility, and Sprint.

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

key_organizations:
JPMorgan Chase Bank
John C. Cassidy Air Conditioning Inc
AT&T Mobility
Sprint


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's primary account (000000739470663) for the period of August 1, 2008, to August 29, 2008. It includes details of transactions such as credits and debits.

key_people:
Jeffrey Epstein
Jeremy E. Eston
Bernard M. Kruger

key_organizations:
JPMorgan Private Bank
Lenox Hill Hospital


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/1/08 to 8/29/08, detailing transactions including checks written to Sprint, AT&T, and FPL.

key_locations:
Atlanta, GA
Charlotte, NC
New York, NY
Miami, FL

key_organizations:
JPMorgan Private Bank
Sprint
AT&T
FPL


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of August 1, 2008, to August 29, 2008. It includes details of transactions such as payments to Thomas J. Magnani D.D.S. and American Express.

key_people:
Jeffrey Epstein
Thomas J. Magnani

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
JPMorgan Chase Bank
American Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/1/08 to 8/29/08, detailing transactions and balances.

key_locations:
New York, New York
Pesbugh, PA
Alana, GA
Unandale, NY

key_organizations:
JPMorgan Private Bank
Federal Express
AT&T
Broadview Networks


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 8/1/08 to 8/29/08, detailing transactions including payments to John C. Cassidy Air Conditioning, City of West Palm Beach, and AT&T.

key_locations:
Riviera Beach, FL
St. Thomas, VI
New York, NY
Tampa, FL
Charlotte, NC

key_organizations:
JPMorgan Private Bank
City of West Palm Beach
AT&T


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/1/08 to 8/29/08, detailing transactions with Hulett Environmental Services, Federal Express, and Florida Public Utilities Co.

key_locations:
West Palm Beach, FL
Pugh, PA
Maria, FL

key_organizations:
JPMorgan Private Bank
Hulett Environmental Services
Federal Express
Florida Public Utilities Co.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/1/08 to 8/29/08, detailing transactions including payments to Brandon Transfer & Storage Co. Inc., Town of Palm Beach, and George V. Delson Associates.

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

key_organizations:
JPMorgan
Wachovia
Brandon Transit & Storage Co. Inc.
Allard Van Lines
George V. Delson Associates
Town of Palm Beach


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

key_organizations:
JPMorgan
AT&T
American Express


document_description: This document is a bank statement or transaction log for Jeffrey Epstein's JPMorgan Private Access Checking account for the period 8/1/08 to 8/29/08. It includes details of three transactions made by Epstein.

key_locations:
New York, NY
St. Thomas, VI
Carol Stream, IL

key_organizations:
JPMorgan Chase Bank, N.A.
Dershowitz, Eiger & Adelson, PC
Kingsborough Community College
AT&T Mobility


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 1, 2008, to August 29, 2008. It includes details of transactions such as payments to American Express, Sprint, and Federal Express.

key_locations:
New York, NY
Kansas City, MO
Pittsburgh, PA

key_organizations:
JPMorgan Private Bank
American Express
Sprint
Federal Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/1/08 to 8/29/08, detailing transactions including payments to T-Mobile and John C. Cassidy Air Conditioning Inc.

key_locations:
New York, New York
Cincinnati, OH
Riviera Beach, FL

key_organizations:
JPMorgan Private Bank
T-Mobile
John C. Cassidy Air Conditioning Inc


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 8/1/08 to 8/29/08, detailing transactions including checks and payments.

key_organizations:
JPMorgan
Sprint
Brandon Transfer & Storage Co., Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 1, 2008, to August 29, 2008. It includes details of transactions such as payments to Chase Card Services and Elon University.

key_organizations:
JPMorgan Private Bank
Chase Card Services
Elon University


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 8/1/08 to 8/29/08, detailing check transactions.

key_organizations:
JPMorgan
Baruch College
United HealthCare
Union Security Life Insurance


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/1/08 to 8/29/08, detailing transactions including payments to Verizon Wireless, Federal Express, and the Law Office of Charles Dawson Barnett.

key_people:
Jeffrey Epstein
Jiang Jie
Charles Dawson Barnett

key_locations:
Baltimore, MD
Pittsburgh, PA
Palm Beach Gardens, FL

key_organizations:
JPMorgan Private Bank
Verizon Wireless
Federal Express
Law Office of Charles Dawson Barnett


document_description: JPMorgan Private Bank statement for the period 8/1/08 to 8/29/08, 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 for the period of August 30, 2008, to September 30, 2008. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, and interest earned.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 30, 2008, to September 30, 2008. It includes a list of checks paid during this period, with check numbers, dates paid, and amounts. The total amount of checks paid is $200,066.04.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period from August 30, 2008, to September 30, 2008. It includes various checks, payroll fees, and a significant fund transfer.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank, detailing transactions from August 30, 2008, to September 30, 2008. It includes various checks, payroll fees, and tax services, with a running balance after each transaction.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank for the period from August 30, 2008, to September 30, 2008. It details various transactions including checks and an interest payment, with a final ending balance of ($804.94). The statement also notes that account balances below $100,000 may incur fees.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/30/08 to 9/30/08, detailing transactions including payments to Apple Educational Center and Academy Transportation Inc.

key_organizations:
JPMorgan Private Bank
Apple Educational Center
Academy Transportation Inc
Comcast


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/30/08 to 9/30/08, detailing transactions including payments to AT&T and American University.

key_organizations:
JPMorgan
AT&T
American University
American Language Communications Center


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account. It includes details of transactions such as payments to Zone Design, LLC, Federal Express, and T-Mobile, with amounts of $132.51, $1,571.64, and $110.86 respectively. The statement covers the period from August 30, 2008, to September 30, 2008.

key_organizations:
JPMorgan Private Bank
Zone Design, LLC
Federal Express
T-Mobile


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 30, 2008, to September 30, 2008. It includes details of transactions such as payments to Florida Public Utilities Co, AT&T, and the City of West Palm Beach.

key_locations:
New York, New York
Florida
Charlotte, NC
West Palm Beach, FL

key_organizations:
JPMorgan Chase Bank
Florida Public Utilities Co
AT&T
City of West Palm Beach


document_description: This document contains transaction records from Jeffrey Epstein's JPMorgan Private Bank account for the period of 8/30/08 to 9/30/08. It includes details of payments made to Broadview Networks and AT&T.

key_locations:
Uniondale, NY
Charlotte, NC
Atlanta, GA

key_organizations:
JPMorgan Chase Bank
Broadview Networks
AT&T


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/30/08 to 9/30/08, detailing transactions and account information.

key_locations:
New York
Pittsburgh

key_organizations:
JPMorgan Chase
American Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 8/30/08 to 9/30/08, detailing transactions including payments to American Express, Toure College, and Hulett Environmental Services.

key_locations:
New York, NY
West Palm Beach, FL

key_organizations:
JPMorgan
American Express
Toure College
Hulett Environmental Services


key_organizations:
JPMorgan Chase
Federal Express
AT&T Mobility
Hack Pool Construction Co.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 8/30/08 to 9/30/08, detailing transactions including payments to AT&T Mobility, George V. Delson Associates, and Sprint.

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

key_organizations:
JPMorgan Chase Bank
AT&T Mobility
George V. Delson Associates
Sprint


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/30/08 to 9/30/08, detailing transactions including payments to American Express and Comcast.

key_people:
Jeffrey Epstein
Joey E. Epster
Jo E. Ers

key_organizations:
JPMorgan Private Bank
American Express
Comcast


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/30/08 to 9/30/08, detailing transactions including checks and payments.

key_people:
Jeffrey Epstein
James E. Epperson
Jerne E. Epson
Jefe E. Epster
Henry Jelly

key_organizations:
JPMorgan Private Bank
Federal Express
Morgan Chase Bank, NA
Insurance Office of Central Chie


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/30/08 to 9/30/08, detailing transactions including payments to George V Delson Associates, Spring, and AIST Mobility.

key_locations:
New York, NY
Kansas City, MO
Carol Stream, IL

key_organizations:
JPMorgan
George V Delson Associates
Spring
AIST Mobility


document_description: JPMorgan Private Bank statement for Jeffrey Epstein, detailing transactions for the period 8/30/08 to 9/30/08. Includes checks and transaction details.

key_locations:
New York, New York
Pittsburgh, PA
St. Thomas
Kailua City, MD

key_organizations:
JPMorgan
Federal Express
Sprint


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from August 30, 2008, to September 30, 2008. It includes transactions such as payments to Brandon Traveler & Station Co. Inc., John C. Cassidy, and AT&T.

key_organizations:
JPMorgan Private Bank
Brandon Traveler & Station Co. Inc.
AT&T


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 8/30/08 to 9/30/08, detailing financial transactions.

key_locations:
New York, New York
Kansas City, MO
Palatine, IL

key_organizations: Unon Seounty Life Insurance Company of New York


document_description: JPMorgan Chase Bank N.A. acquired Washington Mutual branches on September 25, 2008. Customers will have access to over 5,400 branches and 14,300 ATMs. Washington Mutual checks will be treated as from a separate bank for funds availability and check cashing. Updates on services and features will be provided as integration progresses.

key_organizations:
JPMorgan Chase Bank N.A.
Washington Mutual


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of October 1, 2008, to October 31, 2008. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, fees, and ending balance. It also provides information on the annual percentage yield earned and interest paid.

key_people:
Jeffrey Epstein
Janet Young
William J Doherty

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's primary account, detailing checks paid during the period from October 1, 2008, to October 31, 2008. The total amount of checks paid is $233,413.98.


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


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period of October 1, 2008, to October 31, 2008. It includes various deposits, transfers, and withdrawals, with specific transaction details such as check numbers and amounts.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period of October 1, 2008, to October 31, 2008. It includes various checks and ADP transactions, with a starting balance of $120,543.47 and an ending balance of $82,181.19.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's primary account for the period 10/1/08 to 10/31/08, showing transactions including a check and interest payment, with an ending balance of $82,193.97.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from October 1, 2008, to October 31, 2008. It includes details of transactions such as payments to NYC Department of Finance and Verizon Wireless.

key_locations:
Cincinnati, OH
New York, NY
Baltimore, MD

key_organizations:
JPMorgan Private Bank
NYC Department of Finance
Verizon Wireless


document_description: A bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period of October 1, 2008, to October 31, 2008. Includes check payments to Chase Gold Master Card, MCI, and Federal Express.

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


document_description: This document is a financial statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from October 1, 2008, to October 31, 2008. It includes several transactions with visible amounts: $95.79, $2,339.82, and $3,432.44. The document also mentions an order of AT&T and American Express.

key_organizations:
JPMorgan Private Bank
AT&T
American Express


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

key_locations:
New York, NY
St Louis, MO

key_organizations:
JPMorgan Private Bank
AT&T
American Express
T-Mobile


document_description: JPMorgan Private Access Checking statement for Jeffrey Epstein, covering the period from October 1, 2008, to October 31, 2008. Includes transactions with CT Corporation System, Bernard M. Kruger, and Thomas J. Magrari D.D.S.

key_organizations:
JPMorgan
CT Corporation System
Bernard M. Kruger
Thomas J. Magrari D.D.S


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of October 1, 2008, to October 31, 2008. It includes transaction details such as dates, check numbers, and amounts.

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

key_locations:
New York, New York
St. Thomas

key_organizations:
JPMorgan Chase Bank
Federal Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for October 2008, detailing transactions including payments to Federal Express, A&T, and Bruce W. Moskowitz, M.D.

key_people:
Jeffrey Epstein
Bruce W. Moskowitz

key_organizations:
JPMorgan
Federal Express
A&T


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 10/1/08 to 10/31/08, detailing transactions including payments to George V. Des, AT&T, and Mark S. Letcher, D.M.D., P.C.

key_people:
Jeffrey Epstein
George V. Des
Jennifer E. Erskine
Mark S. Letcher

key_locations:
New York, New York
Charlotte, NC
Uniondale, NY

key_organizations:
JPMorgan Chase Bank
AT&T
George V. Debon Associates
Mark S. Lemchen, DMD.P.C.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's Private Access Checking account, detailing transactions for October 2008.

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

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


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 10/1/08 to 10/31/08, detailing transactions including payments to the Insurance Office of Central Ohio.

key_locations:
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, detailing transactions including payments to the Insurance Office of Central Ohio and Federal Express.

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

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


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

key_locations:
New York, New York
Cincinnati, OH
Kansas City, MO
Atlanta, GA

key_organizations: JPMorgan Sprint Comcast


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from October 1, 2008, to October 31, 2008. It includes details of transactions such as payments to A&T Mobility and American Express.

key_locations:
Carol Stream, IL
New York, NY

key_organizations:
JPMorgan Private Bank
CHASE BANK
A&T Mobility
American Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from October 1, 2008, to October 31, 2008. It includes details of transactions such as payments to AT&T Mobility, Broadview Networks, and Mukti Environmental Services.

key_locations:
Atlanta, GA
Uniondale, NY
West Palm Beach, FL

key_organizations:
JPMorgan Private Bank
AT&T Mobility
Broadview Networks
Mukti Environmental Services


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's primary account. It includes details of checks issued to AT&T, Florida Public Utilities Co., and Brandon Transfer & Storage Co., Inc. during October 2008.

key_locations:
St. Thomas, VI
New York, NY
Charlotte, NC
Marianna, FL
West Palm Beach, FL

key_organizations:
JPMorgan Chase Bank
AT&T
Florida Public Utilities Co.
Brandon Transfer & Storage Co., Inc.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 10/1/08 to 10/31/08. Includes transactions such as checks and deposits.

key_people:
Jeffrey Epstein
Steven D. Kaplan

key_organizations:
JPMorgan
NYC Department of Finance


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 10/1/08 to 10/31/08, detailing transactions including payments to Federal Express, John C. Cassidy, and Brandon Transfer & Storage Co, Inc.

key_people:
Jeffrey Epstein
John C. Cassidy

key_locations:
Pittsburgh, PA
River Beach, FL
West Palm Beach, FL

key_organizations:
JPMorgan
Federal Express
John C. Cassidy Air Conditioning
Brandon Transfer & Storage Co, Inc.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for October 2008, detailing transactions including payments to CT Corporation System and Federal Express.

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

key_organizations:
JPMorgan
CT Corporation System
Federal Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from October 1, 2008, to October 31, 2008. It includes details of transactions such as payments to AT&T Mobility, Verizon Wireless, and Union Security Life Insurance.

key_organizations:
JPMorgan Private Bank
AT&T Mobility
Verizon Wireless
Union Security Life Insurance


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for October 2008, detailing three transactions.

key_organizations: Valley Forge Military Academy Foundation

key_organizations: NYC Department of Health & Mental Hygiene


document_description: A financial transaction record from JPMorgan Private Bank for Jeffrey Epstein, detailing a payment of $1,300.00 to Josef Transporters, Inc. The document includes transaction details such as date, transaction number, and payee information.

key_locations:
Red Hook
Selden NY

key_organizations:
JPMorgan Private Bank
Josef Transporters, Inc.


document_description: JPMorgan Private Bank statement for the period 10/1/08 to 10/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_locations:
Connecticut
New Jersey

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 for Jeffrey Epstein's primary account with JPMorgan Chase Bank for the period of November 1, 2008, to November 28, 2008. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.

title: JPMorgan Private Checking Account Statement

key_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, detailing checks paid from his account during the period of November 1, 2008, to November 28, 2008. It includes information about ATM access and a list of checks with their numbers, dates paid, and amounts.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2008, to November 28, 2008. It details various transactions including checks, overdraft interest, and financial services transactions.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2008, to November 28, 2008. It details various transactions including checks, fund transfers, payroll fees, and electronic payments.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank, covering the period from November 1, 2008, to November 28, 2008. It details various transactions including checks, payroll fees, and interest payments, with an ending balance of $99,393.60.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's primary account for the period 11/1/08 to 11/28/08. Includes transactions such as payments to Bridges Marsh&Caro, Inc. and Gensler.

key_locations:
Palm Beach, FL
Santa Monica, CA

key_organizations:
JPMorgan Private Bank
Bridges Marsh&Caro, Inc.
Gensler


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 11/1/08 to 11/28/08, detailing several transactions.

key_locations:
Red Hook Quarters
Pittsburgh, PA
Riviera Beach, FL
Uniondale, NY

key_organizations:
JPMorgan Chase Bank
Federal Express
John C. Cassidy Air Conditioning Inc
Broadview Networks


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2008, to November 28, 2008. It includes details of transactions made during this period.


document_description: JPMorgan Private Bank statement for the period 11/1/08 to 11/28/08, detailing transactions from a private checking account.

key_people:
Joan De Bank
Thomas Cole
Victor Kimin
Jvor Cabana
Harry Pellen

key_locations:
Atlanta, GA
Lakeville, CT

key_organizations:
JPMorgan
AT&T Mobility
Barber Racing School


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to American Express and AT&T, as well as a payment to the Law Offices of Hodge & Francis.

title: JPMorgan Private Checking Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Charlotte Alie
Garlotte Alie

key_locations:
New York, NY
Chad, NC
St Thomas, US
Massak Vingin Islans

key_organizations:
JPMorgan
American Express
AT&T
Law Offices of Hodge & Francis


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 11/1/08 to 11/28/08, detailing transactions including payments to American Express and Florida Public Utilities Co.

key_locations:
New York, NY
St. Thomas, VI
Maranna, FL
Chalde, NC

key_organizations:
JPMorgan Chase Bank
American Express
Florida Public Utilities Co.
AT&T


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2008, to November 28, 2008. It includes transaction details for three transactions.

key_locations:
New York, New York
Uniondale, 1155-4042
Pburgh, PA
Charlotte, NC

key_organizations:
JPMorgan Private Bank
Federal Express
AT&T


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period 11/1/08 to 11/28/08. It includes checks paid to John C. Cassidy Air Conditioning Inc, Sprint, and American Express.

key_locations:
St. Thomas, VI
New York, NY
Riviera Beach, FL
Atlanta, GA

key_organizations:
JPMorgan Chase Bank
John C. Cassidy Air Conditioning Inc
Sprint
American Express


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 11/1/08 to 11/28/08, detailing transactions including payments to AT&T Mobility, George V. Dean Associates, and Federal Express.

key_locations:
New York, NY
Acerta, GA
Pasburgh, PA

key_organizations:
JPMorgan Private Bank
AT&T Mobility
George V. Dean Associates
Federal Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account, detailing transactions made in November 2008.

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Kings Dance Sport Center
American Express
Thomas J. Magnani D.D.S.


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 11/1/08 to 11/28/08, detailing transactions including payments to AT&T Mobility and Sprint.

key_locations:
St. Thomas, VI
New York, NY
Carol Stream, IL
Atlanta, GA
Kansas City, MO

key_organizations:
JPMorgan Chase Bank
AT&T Mobility
Sprint


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to Federal Express, Hulett Environmental Services, and T-Mobile.

key_locations:
Pittsburgh, PA
West Palm Beach, FL
Cincinnati, OH

key_organizations:
JPMorgan Private Bank
Federal Express
Hulett Environmental Services
T-Mobile


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's primary account for the period 11/1/08 to 11/28/08, detailing three transactions.

key_locations:
New York, NY
Palatine, IL

key_organizations:
JPMorgan Private Bank
MELLON
American Express
United HealthCare


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 1, 2008, to November 28, 2008. It includes transaction details such as transaction IDs, dates, reference numbers, and amounts.

key_locations:
New York, NY
Kansas City, MO

key_organizations:
JPMorgan Chase Bank
UN Security Life Insurance
NYC Department of Finance


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


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 29, 2008, to December 31, 2008. It includes details of checks paid, transaction details, and account balances.

key_organizations:
JPMorgan Private Bank
Federal Deposit Insurance Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 29, 2008, to December 31, 2008. It details various transactions including payroll fees, checks, tax services, American Express payments, and fund transfers. The statement shows a series of withdrawals and deposits, with a final balance of $70,712.50.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Private Bank
ADP
American Express


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank for the period from November 29, 2008, to December 31, 2008. It details transactions including a tax-related withdrawal and an interest payment, with a final balance of $69,084.30.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's primary account, covering the period from November 29, 2008, to December 31, 2008. It includes transaction details such as payments to AT&T and Veman Daniel Associates.

key_people:
Jeffrey Epstein
Harry Rel
Jenny E. EEN

key_organizations:
JPMorgan Private Bank
AT&T
Veman Daniel Associates


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 29, 2008, to December 31, 2008. It includes details of several financial transactions.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 29, 2008, to December 31, 2008. It includes transactions such as payments to the NYC Department of Finance and Touro College.

key_organizations:
JPMorgan Private Bank
NYC Department of Finance
Touro College


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: This document is a bank statement for Jeffrey Epstein's account with JPMorgan Chase Bank for the period of January 1, 2009, to January 30, 2009. It includes account balances, deposits, credits, checks paid, and interest earned.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from January 1, 2009, to January 30, 2009. It includes a list of checks paid during this period, with check numbers, dates paid, and amounts. The total amount of checks paid is $159,181.97.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from January 1, 2009, to January 30, 2009. It details various transactions including checks, payroll fees, and fund transfers.

key_organizations:
JPMorgan Private Bank
American Express
ADP


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from January 1, 2009, to January 30, 2009. It details various transactions including checks, electronic payments, and payroll services.

key_organizations:
JPMorgan
Chase
American Express
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, 2009, to January 30, 2009. It details transactions including checks, interest payments, and the ending balance. The statement also notes interest paid in 2008 and mentions potential fees for accounts with balances under $100,000.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's primary account for the period 1/1/09 to 1/30/09. Includes transactions such as payments to the Tax Collector of Palm Beach County, City of West Palm Beach, and Broadview Networks.

key_locations:
West Palm Beach, FL
Tampa, FL
Uniondale, NY

key_organizations:
JPMorgan Private Bank
Tax Collector, Palm Beach County
City of West Palm Beach
Broadview Networks


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period 1/1/09 to 1/30/09. It includes details of transactions such as payments to Verizon Wireless, MCI, and John C. Cassidy.

key_organizations:
JPMorgan
Verizon Wireless
MCI
John C. Cassidy


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 1/1/09 to 1/30/09. Includes transactions and check details.

key_locations:
Lake Worth, FL
Towson, MD

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


document_description: This document contains details of financial transactions from Jeffrey Epstein's JPMorgan Private Checking account for the period 1/1/09 to 1/30/09. It includes information about checks and transactions made to various entities.

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

key_organizations:
JPMorgan Chase Bank
Brandon Transfer & Storage Co., Inc.
United HealthCare
Sprint


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's primary account, detailing transactions for the period 1/1/09 to 1/30/09. It includes check payments to Union Security Life Insurance, Victor Kirmin, and Hunter College.

key_people:
Jeffrey E. Epstein
Victor Kirmin
Rena Beller

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

key_organizations: Union Security Life Insurance Company of New York


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from January 1, 2009, to January 30, 2009. It includes transactions such as payments to Palm Beach Alaric University and American Express.

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

key_organizations:
JPMorgan Private Bank
Palm Beach Alaric University
American Express


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from November 9, 2008, to January 30, 2009. It includes details of transactions such as payments to Cristiano Ronaldo and the Insurance Office of Central Ohio.

key_people:
Jeffrey Epstein
Cristiano Ronaldo
Hasan Khan
Cecile Wache

key_locations:
New York, New York
Lexington, Massachusetts
New Albany, Ohio

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 January 1, 2009, to January 30, 2009. It includes details of financial transactions made during this period.


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 1/1/09 to 1/30/09, detailing transactions including payments to the Insurance Office of Central Ohio, Efforescence, and Law Offices of Hodge & Francois.

key_locations:
New York, New York
Red Hook Quarters
Loxahatchee, FL
St Thames Us 00912

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


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 1/1/09 to 1/30/09, detailing transactions including payments to George V. Delson Associates, Kings Dance Sport Center, and Alan Birnett DLP, LLC.

key_people:
Jeffrey Epstein
George V. Delson
Elana Kleim
Ariela Kleim
Alan Birnett

key_locations:
St. Thomas, VI
New York, NY
Walled Lake, MI

key_organizations:
JPMorgan Chase Bank
George V. Delson Associates
Kings Dance Sport Center
Alan Birnett DLP, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from January 1, 2009, to January 30, 2009. It includes details of transactions such as checks written by Epstein.

key_locations:
New York, NY
Lansing, FL
St. Thomas

key_organizations:
JPMorgan Private Bank
Halstead Welles Associates, Inc.


document_description: A financial document from JPMorgan Private Bank detailing a transaction involving Jeffrey Epstein. The document includes a check payment to Vincent A Fuller, ESQ for $4,500.00, with details of the account and transaction period.

key_people:
Jeffrey Epstein
Vincent A Fuller

key_locations:
New York, New York
St Thomas, Virgin Islands

key_organizations:
JPMorgan Private Bank
FirstBank


document_description: JPMorgan Private Bank statement for account 000000739470663 for the period 1/1/09 to 1/30/09. Includes information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from January 31, 2009, to February 27, 2009. It includes account balances, deposits, credits, checks paid, and payments and transfers.

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


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from January 31, 2009, to February 27, 2009. It includes details of checks paid, transactions, and account balances.

key_organizations:
JPMorgan Private Bank
Washington Mutual


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from January 31, 2009, to February 27, 2009. It details various transactions including checks, American Express payments, ADP payroll fees, and Chase Epay transactions. The ending balance for the period is $133,887.22.

key_organizations:
JPMorgan Private Bank
American Express
ADP
Chase


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's primary account for the period 1/31/09 to 2/27/09. Transaction fees are mostly waived due to substantial balances.


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from January 31, 2009, to February 27, 2009. It includes transactions such as payments to United Health Care and Union Security Life Insurance Company.

key_people:
Jeffrey Epstein
Gentry E. Eckert

key_locations:
Palatine, IL
Kansas City, MO
New York, NY


document_description: JPMorgan Private Bank statement for Jeffrey Epstein's primary account for the period 1/31/09 to 2/27/09. Includes transactions such as payments to CT Corporation System and Alan Barnet DLP LLC.

key_people:
Jeffrey Epstein
Alan Barnet

key_organizations:
JPMorgan Private Bank
CT Corporation System


document_description: This document contains financial transaction data from Jeffrey Epstein's JPMorgan Private Bank account, detailing checks written to various payees in February 2009.

key_organizations:
JPMorgan Private Bank
Sprint
ALCC


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 1/31/09 to 2/27/09, detailing transactions including checks written to unnamed payee and George V. Delson Associates.

key_locations:
St. Thomas, VI
New York, NY

key_organizations:
JPMorgan Chase Bank
George V. Delson Associates


document_description: JPMorgan Private Bank statement for account 000000739470663 covering the period from January 31, 2009, to February 27, 2009. It includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities.

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


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from February 28, 2009, to March 31, 2009. It includes account balances, deposits, credits, checks paid, and interest earned.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 28, 2009, to March 31, 2009. It includes information about checks paid, transaction details, and account balances.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Private Bank for the period from February 28, 2009, to March 31, 2009. It details various transactions including checks, tax payments, and an interest payment, with an ending balance of $111,921.28.


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 2/28/09 to 3/31/09. Includes transactions such as payments to Elana & Aria Kan and Alan Paret DLP, LLC.

key_people:
Jeffrey Epstein
Elana Kan
Aria Kan
Alan Paret

key_organizations:
JPMorgan
Alan Paret DLP, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 26, 2009, to March 31, 2009. It includes details of transactions such as deposits and payments.

key_locations:
St. Thomas
Loxahatchee, FL


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from February 28, 2009, to March 31, 2009. It includes details of transactions such as checks and payments made during this period.

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


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 2/28/09 to 3/31/09, detailing transactions including payments to Energy Efficient Electric, Inc. and W. Chester Brewer, PA.

key_people:
Jeffrey Epstein
Jenny E. Carter

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

key_organizations:
JPMorgan Private Bank
Energy Efficient Electric, Inc.
W. Chester Brewer, PA


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 2/28/09 to 3/31/09. Includes transactions such as a payment of $4,791.43 and $2,804.90, and a payment to Victor Kimin for $750.00.

key_people:
Jeffrey Epstein
Victor Kimin


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account, detailing transactions for the period from February 28, 2009, to March 31, 2009. It includes checks paid to Efforescence, Touro College, and George V. Delson Associates.

key_people:
Jeffrey Epstein
Jeremy E. Ersten

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

key_organizations:
JPMorgan Chase Bank, N.A.
Efforescence
Touro College
George V. Delson Associates


document_description: JPMorgan Private Bank statement for Jeffrey Epstein, detailing transactions for the period ending March 31, 2009. Includes payments to Macht Pal Construction Co., Inc., Law Offices of Hodge & Francois, and Sprint.

key_locations:
New York, NY
Lake Worth, FL
St Thomas, US

key_organizations:
JPMorgan Private Bank
Macht Pal Construction Co., Inc.
Law Offices of Hodge & Francois
Sprint


document_description: JPMorgan Private Bank statement for Jeffrey Epstein for the period 2/28/09 to 3/31/09, detailing transactions including checks written to various payees.

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

key_organizations:
JPMorgan Chase Bank
Monte Carlo Mini's Limited, Inc.
Insurance Office of Central Ohio


document_description: This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account, detailing transactions for the period from February 26, 2009, to March 31, 2009. It includes payments made to Efflorescence and Alan Barnet DUP, LLC.

key_locations:
St. Thomas, VI
Loxahatchee, FL
Walled Lake, MI
West Palm Beach, FL

key_organizations:
JPMorgan Private Bank
Efflorescence
Alan Barnet DUP, LLC
Bank of America


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of April 1, 2009, to April 30, 2009. It includes account balances, deposits, credits, checks paid, and interest earned.

key_people:
Jeffrey Epstein
Darren K Indyke


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

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


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of April 1, 2009, to April 30, 2009. It details various transactions including payroll fees, bill payments, checks, and fund transfers. The ending balance for the period is $132,205.09.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of April 2009. It includes details of checks written, including check numbers, dates, payees, and amounts.

key_organizations:
JPMorgan
Pitney Bowes
Calbert Lang
Efforescence


document_description: J.P. Morgan bank statement for Jeffrey Epstein for the period 4/1/09 to 4/30/09, detailing transactions including payments to Mill Basin Day Camp and Davidson College.

key_people:
Jeffrey Epstein
Christine Waische
Cristelle Wiescho
Zoran Kuzmanovich

key_locations:
Arizona, USA
New York, New York
St. Thomas, VI
Colorado

key_organizations:
J.P. Morgan
Mill Basin Day Camp
Davidson College
Wachovia Bank


document_description: J.P. Morgan Private Checking account statement for Jeffrey Epstein for the period 4/1/09 to 4/30/09. Includes transactions such as payments to D. Barton Johnson and Delaware Secretary of State.

key_people:
Jeffrey Epstein
D. Barton Johnson

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Delaware Secretary of State


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period of April 2009. Includes transactions such as a payment to The Benjamin School for $21,525.00 and payments to South Bergen Mets and Calbert Laing.

key_people:
Jeffrey Epstein
June E. EPon
Calbert Laing

key_locations:
New York, NY
North Palm Beach, FL
Bowie, MD

key_organizations:
JPMorgan Chase
The Benjamin School
South Bergen Mets


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 4/1/09 to 4/30/09, detailing several financial transactions.

key_people:
Jeffrey Epstein
Alan Barnett
George V. Delson

key_locations:
Walled Lake, MI
New York, NY

key_organizations:
JPMorgan Chase Bank
DLP, LLC
Abel Green CLP, LLC
Big Apple Educational Center
George V. Deban Associates


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 4/1/09 to 4/30/09. Includes transactions such as payments to the Insurance Office of Central Ohio and Hasan Khan.

key_people:
Jeffrey Epstein
Hasan Khan

key_locations:
New York, NY
New Albany, OH
Lexington, MA

key_organizations:
JPMorgan
Insurance Office of Central Ohio


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 4/1/09 to 4/30/09. Includes transactions such as payments to Divine Back Martin & Sellar, P.A. and Beis Yaakov Chofet Chaim.

key_organizations:
JPMorgan
Divine Back Martin & Sellar, P.A.
Beis Yaakov Chofet Chaim


document_description: J.P. Morgan bank statement for primary account 000000739470663 for the period of April 1, 2009, to April 30, 2009. The document is marked confidential and is page 12 of 12.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from May 1, 2009, to May 29, 2009. It includes account balances, deposits, credits, checks paid, and interest earned.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from May 1, 2009, to May 29, 2009. It includes details of checks paid, transaction details, and the beginning balance for the account.


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period from May 11, 2009, to May 29, 2009. It details various transactions including checks, payroll fees, fund transfers, and interest payments.


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 5/1/09 to 5/29/09. Includes transactions such as payments to Story Cowles and Victor Klimin.

key_people:
Jeffrey Epstein
Story Cowles
Victor Klimin


document_description: JPMorgan Private Checking account statement for Jeffrey Epstein for the period 5/1/09 to 5/29/09, detailing transactions including payments to Camp Avraham and Camp Yahalom.

key_people:
Jeffrey Epstein
Betty E. Stein