document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2011, to September 30, 2011. It details various transactions including Fedwire debits and credits, with specific references to different accounts and services.


source: doj

document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan, detailing transactions from September 11 to September 30, 2011. It includes various debits and credits, such as chips debits, foreign remittance debits, Fedwire debits, and book transfers.


document_description: Bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period 9/1/11 to 9/30/11, detailing various transactions including foreign remittances, Fedwire debits, and deposits.


document_description: JPMorgan Private Checking account statement for Jeffrey E. Epstein for the period 9/1/11 to 9/30/11, including a transaction to Pacific College of Oriental Medicine.


document_description: J.P. Morgan bank statement information and error resolution instructions for electronic and non-electronic funds transfers.


document_description: Bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase for the period of October 1, 2011, to October 31, 2011. The statement includes account balances, deposits, credits, payments, transfers, fees, charges, and interest details.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period from October 1 to October 5, 2011. It includes details of transactions such as book transfers, Fedwire debits, and funds transfers, along with the balance after each transaction.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It details various transactions including foreign remittances, Fedwire debits, and other transfers.


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It details various transactions including Fedwire debits, book transfers, and payments made through Chase Epay and American Express.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It details various transactions including Fedwire debits, ACH payments, and deposits.


document_description: J.P. Morgan account statement for Jeffrey E. Epstein for the period 10/1/11 to 10/31/11, detailing various transactions including Fedwire debits and book transfers.


document_description: J.P. Morgan account statement for Jeffrey E. Epstein for the period 12/31/11 to 1/31/12, showing interest paid in 2011.


document_description: A portion of a check or deposit slip for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan, indicating a transaction for deposit to City National Bank.


document_description: JPMorgan bank statement for account 000000739110438 covering the period from December 31, 2011, to January 31, 2012. Includes information on how to report errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank for the period from December 31, 2011, to January 31, 2012. It includes account balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.


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


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from December 31, 2011, to January 31, 2012. It details various transactions including Fedwire debits, funds transfers, foreign remittance debits, and web remittances via American Express and Chase Epay.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from December 31, 2011, to January 31, 2012. It details various transactions including Fedwire debits, funds transfers, and foreign remittance debits. The statement includes transactions related to flight services, indicating flight-related financial activities.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from December 31, 2011, to January 31, 2012. It details various transactions including deposits, foreign remittances, Fedwire debits, and online transfers. The statement includes references to aviation services and airport hangar payments, indicating potential flight-related activities.


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein's primary account for the period 12/31/11 to 1/31/12. Interest paid in 2011 was $491.07.


document_description: A check issued by Jeffrey E. Epstein from his Private Client Checking Plus account at JPMorgan Chase Bank, payable to Fowler White Burnett P.A. for the amount of $113,961.01.


document_description: This document is a bank statement from J.P. Morgan for the period 12/31/11 to 1/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from February 1, 2012, to February 29, 2012. It includes account balances, deposits, credits, payments, transfers, fees, charges, and interest details.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of February 1, 2012, to February 29, 2012. It details various transactions including Fedwire debits, foreign remittance debits, and book transfers, resulting in a closing balance of $102,581.63.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of February 1, 2012, to February 29, 2012. It details various transactions including Fedwire debits, Chase Epay transactions, and fund transfers, with balances provided after each transaction.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of February 1, 2012, to February 29, 2012. It details various transactions including Fedwire debits, funds transfers, and payments to various entities.


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein for the period 2/1/12 to 2/29/12, detailing transactions including book transfers, Chase Epay, and American Express Web Remit. The ending balance is $900,875.57.


document_description: JPMorgan Chase bank statement for the primary account for the period 2/1/12 to 2/29/12. Includes information on how to report errors or questions about electronic and non-electronic funds transfers. Also includes information about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: Bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase for the period 2/1/12 to 2/29/12. The statement includes account summary, interest details, and contact information for assistance.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of February 1, 2012, to February 29, 2012. It details various transactions including Fedwire debits, foreign remittance debits, and book transfers.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan for the period of February 1, 2012, to February 29, 2012. It details various transactions including Fedwire debits, Chase Epay transactions, and fund transfers.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of February 1, 2012, to February 29, 2012. It details various transactions including Fedwire debits, funds transfers, and payments to various entities.


document_description: This document is a primary account statement from J.P. Morgan for Jeffrey E. Epstein, covering the period from February 1, 2012, to February 29, 2012. It includes transaction details such as book transfers, Chase Epay, and American Express Web Remit transactions. The statement also notes an interest payment and provides the ending balance for the account.


document_description: This document provides important information about handling errors or questions related to electronic and non-electronic funds transfers for a JPMorgan Chase Bank account. It outlines the steps to take in case of errors, including contacting the bank and providing details about the suspected error. It also mentions the services offered by JPMorgan Chase Bank and its affiliates, including investment products and securities.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from March 1, 2012, to March 30, 2012. It includes account balances, deposits, credits, payments, transfers, fees, and interest earned.


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from March 1, 2012, to March 30, 2012. It details various transactions including wire debits, funds transfers, and deposits. Notable transactions include payments to Flightstar Aircraft Services and Premiair Aircraft Engineering Limited, indicating flight-related expenses.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from March 1, 2012, to March 30, 2012. It details various transactions including deposits, transfers, and withdrawals.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from March 1, 2012, to March 30, 2012. It details various transactions including Fedwire debits, foreign remittance debits, deposits, and book transfers.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 1, 2012, to March 30, 2012. It details various transactions including Fedwire debits, cash redemptions, and funds transfers, with an ending balance of $1,109,391.24.


document_description: JPMorgan Chase bank statement for the period 3/1/12 to 3/30/12, including important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from March 1, 2012 to March 30, 2012. It includes account balances, deposits, credits, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of March 1, 2012, to March 30, 2012. It details various transactions including deposits, transfers, and debits. Notable transactions include a Fedwire debit for aircraft services and a book transfer to Premiair Aircraft Engineering Limited.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan, covering the period from March 11, 2012, to March 30, 2012. It details various transactions including deposits, transfers, and debits, with specific references to American Express, Chase Epay, and multiple Fedwire debits for various accounts and purposes.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 1, 2012, to March 30, 2012. It details various transactions including Fedwire debits, foreign remittance debits, deposits, and book transfers.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan for the period from March 11, 2012, to March 30, 2012. It details various transactions including Fedwire debits, cash redemptions, and funds transfers, with a final balance of $1,109,391.24.


document_description: J.P. Morgan bank statement for account number 000000739110438 for the period 3/1/12 to 3/30/12. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from March 31, 2012, to April 30, 2012. It includes account balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.


document_description: Bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from March 31, 2012, to April 30, 2012. It includes details of checks paid and transaction details.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from March 31, 2012, to April 30, 2012. It details various transactions including checks, wire transfers, and electronic payments. Notable transactions include a Fedwire debit to Firstbank Puerto Rico, multiple checks, American Express payments, and significant fund transfers. The statement also includes references to aircraft transactions, indicating flight-related logistics.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from March 31, 2012, to April 30, 2012. It details various transactions including Fedwire debits, foreign remittance debits, and deposits. The statement includes references to flight-related expenses, such as payments to Bohlke International Airways for jet fuel.


document_description: This document is a financial statement for Jeffrey E. Epstein's primary account with J.P. Morgan, covering the period from March 31, 2012, to April 30, 2012. It includes transaction details for April 4, 2012.


document_description: A bank statement for a Private Client Checking Plus account from J.P. Morgan, covering the period from March 31, 2012, to April 30, 2012. The account is associated with Jeffrey E. Epstein and includes transactions such as a $25,000.00 payment.


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


document_description: JPMorgan Chase bank statement for the period 3/31/12 to 4/30/12, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: Bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase for the period 3/31/12 to 4/30/12. The statement includes account summary, interest details, and contact information for assistance.


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


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period from March 31, 2012, to April 30, 2012. It details various transactions including deposits, transfers, and withdrawals. Notable transactions include Fedwire debits, checks, American Express web remits, book transfers related to aircraft orders, and funds transfers between accounts.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from March 31, 2012, to April 30, 2012. It details various transactions including deposits, transfers, and withdrawals. Notable transactions include Fedwire debits via Banco Popular PR and Firstbank PR, foreign remittance debits, and a transaction related to Bohlke International Airways for jet fuel. The ending balance for the period is $218,072.00.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JPMorgan Chase for the period from March 31, 2012, to April 30, 2012. It includes details of checks issued by Epstein, including amounts and payees.


document_description: A check from Jeffrey E. Epstein's JPMorgan Chase Private Client Checking Plus account for $25,000 made payable to Chase Card Services.


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


document_description: J.P. Morgan bank statement for the period 3/31/12 to 4/30/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from May 1, 2012, to May 31, 2012. It includes account summary details such as beginning balance, deposits, payments, fees, and ending balance.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P.Morgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including deposits, credits, transfers, and withdrawals, along with the account balance after each transaction.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including fund transfers, wire debits, and credits.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including deposits, transfers, and withdrawals.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including Fedwire debits, Chase Epay transactions, and an interest payment, with an ending balance of $91,784.55.


document_description: J.P. Morgan personal checking and savings account statement for the period 5/1/12 to 5/31/12, highlighting new account features effective June 1, including ATM fee refunds and fee-free domestic or international wires.


document_description: JPMorgan Chase bank statement for the period 5/1/12 to 5/31/12, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the primary account covering the period from May 1, 2012, to May 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: J.P. Morgan Chase bank statement for Jeffrey E. Epstein's primary account for the period 5/11/12 to 5/31/12. The statement includes account balances, deposits, credits, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including deposits, transfers, and debits.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from May 1, 2012, to May 31, 2012. It details various transactions including fund transfers, Fedwire debits, Chase Epay transactions, and a foreign remittance debit. Notable transactions include a transfer to Offshore Marine for Yamaha engines, payments to LSJ Employees LLC, Pro Tekt Services Inc, and Premiair Aircraft Engineering Limited. The statement also includes a Fed Wire credit from Adam Bly and a debit related to a civil matter involving Jeffrey Epstein.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including ACH payments, Fedwire debits, foreign remittance debits, and online transfers. The statement shows a series of withdrawals and transfers, with significant transactions involving entities such as Regions Bank, RBS Citizens, and Wells Fargo NA.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including Fedwire debits, Chase Epay transactions, and an interest payment. The ending balance for the account is $591,784.55.


document_description: J.P. Morgan bank statement for account 000000739110438 for the period of May 1, 2012, to May 31, 2012. The document highlights new account features effective June 1, including ATM fee refunds and free domestic or international wire transfers. It also notes limitations on savings account transactions as per Regulation D.


document_description: This document is a bank statement from J.P. Morgan for the account number 000000739110438, covering the period from May 1, 2012, to May 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. The statement also provides details about the bank's deposit products, services, and investment products, highlighting that investment products are not FDIC insured and may lose value.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from June 1, 2012, to June 29, 2012. It includes account details, a summary of transactions, and interest information.


document_description: This document is a financial statement detailing the transactions of Jeffrey E. Epstein's primary account at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It includes deposits, credits, transfers, and withdrawals, with a starting balance of $91,784.55 and various transactions throughout the month, including significant transfers and payments.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It details various transactions including book transfers, Fedwire debits, and credits, with a focus on significant withdrawals and deposits.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It details various transactions including fund transfers, Fedwire debits, and an interest payment. The statement also includes information on overdraft and returned item fees.


document_description: This document is a bank statement from J.P. Morgan for the period of June 1, 2012, to June 29, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a financial statement from J.P. Morgan for the primary account covering the period from June 1, 2012, to June 29, 2012. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the account of Jeffrey E. Epstein, covering the period from June 1, 2012, to June 29, 2012. It includes details of the account balance, deposits, credits, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It details various transactions including deposits, credits, transfers, and withdrawals. Notable transactions include a $2,000,000 transfer, payments for a grand piano, legal fees, and jet fuel. The statement also includes a deposit and several payments made via American Express and Chase Epay.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It details various transactions including book transfers, Fedwire debits, and credits, with specific references to entities such as The Bk of Nova Scotia, Lsj Employees LLC, and American Express. The statement shows a series of withdrawals and deposits affecting the account balance.


document_description: This document is a financial statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It details various transactions including fund transfers, Fedwire debits, and an interest payment. The statement also includes a summary of overdraft and returned item fees.


document_description: This document is a financial statement from J.P. Morgan for the period 6/1/12 to 6/29/12. It provides information on how to address errors or questions regarding electronic and non-electronic fund transfers. It also includes details about JPMorgan's deposit products, services, and investment products.


document_description: A financial document from JPMorgan for the period 6/1/12 to 6/29/12, marked as confidential.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan for the period from June 30, 2012, to July 31, 2012. The statement includes details of the beginning balance, deposits and credits, payments and transfers, fees, charges, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during the period.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from June 30, 2012, to July 31, 2012. It details various transactions including online transfers, foreign remittances, book transfers, and Fedwire debits. The statement shows a beginning balance of $868,926.85 and a series of withdrawals leading to a closing balance of $305,339.04. Notable transactions include transfers to other accounts, payments to various entities, and a credit from U.S. Bank related to Zorro Ranch Cattle.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from June 30, 2012, to July 31, 2012. It details various transactions including deposits, electronic payments, and fund transfers. Notable transactions include a significant deposit of $1,000,000 on July 18, 2012, and multiple payments to American Express. The statement also includes foreign remittance debits and book transfers related to Edwards Rotorcraft Solutions.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from June 30, 2012, to July 31, 2012. It details various transactions including fund transfers, debits via Fedwire and Chips, and an interest payment. The statement shows a series of withdrawals and a final balance of $362,472.63.


document_description: This document is a financial statement from J.P. Morgan for Jeffrey E. Epstein's primary account, covering the period from June 30, 2012, to July 31, 2012. It includes a summary of overdraft and returned item fees for the current period and year-to-date.


document_description: This is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein, covering the period from June 30, 2012, to July 31, 2012. The statement includes details of the checking account summary, including beginning and ending balances, deposits, credits, payments, transfers, and fees.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from June 30, 2012, to July 31, 2012. It details various transactions including online transfers, foreign remittances, book transfers, and Fedwire debits and credits. The statement includes transactions related to aircraft services and other entities.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period from June 30, 2012, to July 31, 2012. It details various transactions including deposits, electronic payments, and transfers. Notable transactions include a significant deposit of $1,000,000 on July 18, 2012, and multiple payments to American Express. The statement also includes a book transfer related to an aircraft registration, indicating flight-related information.


document_description: This document is a financial statement from J.P. Morgan for the primary account of Jeffrey E Epstein, covering the period from June 30, 2012, to July 31, 2012. It details various transactions including fund transfers, debits via Fedwire and Chips, and a book transfer related to an aircraft. The statement concludes with an ending balance of $362,472.63.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from June 30, 2012, to July 31, 2012. It includes a summary of overdraft and returned item fees, with a total overdraft fee of $6.88 for the year-to-date. The document is marked confidential and is part of a legal disclosure.


document_description: This document is a bank statement from J.P. Morgan for the period of June 30, 2012, to July 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The statement outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. It also provides information about JPMorgan's mutual funds and securities services, emphasizing that investment products are not FDIC insured and may lose value.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JPMorgan Chase Bank for the period of August 1, 2012, to August 31, 2012. The statement includes details of the beginning balance, deposits and credits, payments and transfers, fees, charges, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during the period.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of August 1, 2012, to August 31, 2012. It details various transactions including foreign remittances, transfers, and payments made through different channels such as Fedwire and ACH. The statement includes beginning and ending balances, as well as specific transaction details like dates, descriptions, and amounts.


document_description: This document is a bank statement from J.P. Morgan for the account of Jeffrey E Epstein, detailing transactions for the period from August 1, 2012, to August 31, 2012. It includes various transactions such as Fedwire debits, Chase Epay transactions, book transfers, and deposits, with a focus on significant withdrawals and deposits.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of August 1, 2012, to August 31, 2012. It details various transactions including foreign remittances, ACH payments, Fedwire debits, book transfers, and interest payments. The statement also includes a summary of overdraft and returned item fees.


document_description: This document is a bank statement from J.P. Morgan for the period of August 1, 2012, to August 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about deposit products, mutual funds, and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a financial statement from J.P. Morgan for the primary account covering the period from August 1, 2012, to August 31, 2012. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from August 1, 2012, to August 31, 2012. It includes account balances, deposits, credits, payments, transfers, fees, and interest details for a Private Client Checking Plus account.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of August 1, 2012, to August 31, 2012. It details various transactions including foreign remittances, book transfers, Fedwire debits, and online transfers. The statement shows a beginning balance of $362,472.63 and includes significant transactions such as a $1,000,000 transfer on August 13, 2012.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of August 1, 2012, to August 31, 2012. It details various transactions including Fedwire debits, Chase Epay transactions, and funds transfers, with a significant deposit of $1,000,000 on August 22, 2012.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of August 1, 2012, to August 31, 2012. It details various transactions including foreign remittances, ACH payments, Fedwire debits, and book transfers. The statement also includes an interest payment and provides a summary of overdraft and returned item fees for the year-to-date.


document_description: This document is a J.P. Morgan bank statement for the account number 000000739110438, covering the period from August 1, 2012, to August 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. The document also outlines the services offered by JPMorgan Chase Bank, N.A., and its affiliates, including mutual funds and securities.


document_description: This document is a confidential financial statement from J.P. Morgan for the period of August 1, 2012, to August 31, 2012. The document is marked as confidential and is intended for limited distribution.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JPMorgan Chase Bank for the period from September 1, 2012, to September 28, 2012. The statement includes details of the beginning balance, deposits and credits, payments and transfers, fees, charges, and the ending balance. The annual percentage yield earned during this period is also noted.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from September 1, 2012, to September 28, 2012. It details various transactions including debits via Fedwire, online transfers, and foreign remittance debits, with a beginning balance of $1,078,305.56 and ending balance of $844,021.31.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from September 1, 2012, to September 28, 2012. It details various transactions including deposits, credits, transfers, and withdrawals, with specific dates and descriptions of each transaction. The statement includes transactions such as Fedwire debits, book transfers, deposits, and electronic payments, with balances updated after each transaction.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from September 1, 2012, to September 28, 2012. It details various transactions including wire credits, fund transfers, and debits, with a final balance of $1,098,168.90.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from September 1, 2012, to September 28, 2012. It includes transaction details, ending balance, and overdraft fee summary.


document_description: This document is a bank statement from J.P. Morgan for the period of September 1, 2012, to September 28, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. The statement outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. It also provides information about deposit products, mutual funds, and securities offered by JPMorgan Chase Bank and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from September 1, 2012, to September 28, 2012. It includes account balances, deposits, credits, payments, transfers, fees, and interest details.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from September 1, 2012, to September 28, 2012. It details various transactions including debits via Fedwire, online transfers, and foreign remittances, with a beginning balance of $1,078,305.56 and ending balance of $844,021.31.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at P.P. Morgan for the period from September 1, 2012, to September 28, 2012. It details various transactions including Fedwire debits, funds transfers, deposits, and payments made through Chase Epay and American Express ACH. The statement shows a series of withdrawals and deposits, with significant transactions including a $100,000 transfer on September 12 and multiple payments on September 14, leading to a balance of $151,248.91 by September 17.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from September 1, 2012, to September 28, 2012. It details various transactions including deposits, transfers, and withdrawals.


document_description: J.P. Morgan bank statement for account 000000739110438 for the period 9/1/12 to 9/28/12. Includes information on how to report errors or questions about electronic and non-electronic transactions.

document_type: financial

document_subtype: bank statement

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


document_description: This document is a bank statement from J.P. Morgan for Jeffrey E. Epstein, covering the period from September 29, 2012, to October 31, 2012. It includes account balances, deposits, credits, payments, transfers, fees, and interest earned.

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

key_people:
Jeffrey E. Epstein
Janet Young
Gina M Swetra

key_locations:
St Thomas, VI
Newark, DE


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from September 29, 2012, to October 31, 2012. It details various transactions including deposits, credits, transfers, and withdrawals, with corresponding balances after each transaction.

title: JPMorgan Account Statement for Jeffrey E Epstein

key_locations:
New York, NY
Newark, DE
Atlanta
FT. Lauderdale

key_organizations:
JPMorgan
Banco Popular
Firstbank
Regions Bank
Bk Amer Nyc
Citibank Nyc
Plane Perfect Interiors Inc.


document_description: Bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period 9/29/12 to 10/31/12, detailing various transactions including Fedwire debits, book transfers, and ACH payments.

key_locations:
Charlotte Amalie VI
New York, NY
Florida
Virgin Islands

key_organizations: Kellerhals Ferguson Fletcher Kroblin LLP


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from September 29, 2012, to October 31, 2012. It details various transactions including Fedwire debits, Chase Epay transactions, and American Express payments. The statement includes transfers and withdrawals, as well as deposits and credits, with a running balance for each transaction.

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

key_locations:
New York, NY
Charlotte Amalie VI


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from September 29, 2012, to October 31, 2012. It details various transactions including Fedwire debits, Chase Epay transactions, and foreign remittance debits. The statement includes references to aircraft-related transactions, indicating flight or travel logistics.

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

key_locations:
New York, NY
Bowie, TX
Newark, DE

key_organizations:
J.P. Morgan
Community Bk of FL
Citibank N.A.
Bk Amer Nyc
Wells Fargo NA
Suntrust Atl
Legend Bk Bowie TX
My Bank

reference_numbers:
2012 Jeb 8035Z
Invoice 403
Ref Quote 14273
Ref./Ocmt/USD3051,23
Ref Project ID Ep006542
Ref Load No 123810


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from September 29, 2012, to October 31, 2012. It includes a summary of overdraft and returned item fees.


document_description: JPMorgan Chase bank statement for the period 9/29/12 to 10/31/12, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan bank statement for the period from September 29, 2012, to October 31, 2012. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein, covering the period from September 29, 2012, to October 31, 2012. It includes account balances, deposits, credits, payments, transfers, fees, and interest details.

title: JPMorgan Chase Bank Statement for Jeffrey E. Epstein

key_locations:
Newark, Delaware
St. Thomas, Virgin Islands


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period from September 29, 2012, to October 31, 2012. It details various transactions including deposits, wire transfers, and debits, with a beginning balance of $1,076,897.55 and ending balance of $479,799.33.

title: JP Morgan Account Statement for Jeffrey E Epstein

key_organizations:
JP Morgan
Banco Popular
Firstbank
Regions Bank
Bk Amer
Citibank
Plane Perfect Interiors Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period from September 29, 2012, to October 31, 2012. It details various transactions including Fedwire debits, book transfers, and ACH payments.

key_locations:
Charlotte Amalie VI
New York, NY
Virgin Islands

key_organizations:
JP Morgan
Alostar Bk Comm
Wells Fargo NA
American Export Company
Bk Amer Nyc
Regions Bk
Golf Cart Depot Inc
Ars Export Supply
Turnkey Electric LLC
Firstbank PR
Hodge And Francois Trustee


document_description: JP Morgan bank statement for Jeffrey E. Epstein's primary account for the period 9/29/12 to 10/31/12, detailing various transactions including Fedwire debits and Chase Epay transactions.

key_locations:
Charlotte Amalie VI
New York, NY
Kiev

key_organizations: Kellerhals Ferguson Fletcher Kroblin Lip


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan, covering the period from September 29, 2012, to October 31, 2012. It details various transactions including Fedwire debits, Chase Epay transactions, and a foreign remittance debit. The statement ends with an interest payment and a final balance of $387,237.50.

key_organizations:
JP Morgan
Community Bk of FL
Citibank N.A.
Bk Amer Nyc
Wells Fargo NA
Suntrust Atl
Legend Bk Bowie TX
My Bank

reference_numbers: 2012 Jcb 8035Z Mini Excavator Serial 2022172 Inv 01019

reference_numbers: Invoice 403 2003 Genie Z60 34 Serial 60 3884


document_description: J.P. Morgan account statement for Jeffrey E. Epstein for the period 9/29/12 to 10/31/12, detailing overdraft and returned item fees.


document_description: J.P. Morgan bank statement for account 000000739110438 covering the period from 9/29/12 to 10/31/12. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the primary account covering the period from September 29, 2012, to October 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Jeffrey E. Epstein's Private Client Checking Plus account for the period 11/1/12 to 11/30/12. The statement includes account summary, interest details, and contact information for JPMorgan Chase Bank.


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

key_organizations:
JP Morgan
Wells Fargo NA
Trade Air Airline Support
Sabadel Untd Bk FL
Tonja Haddad PA Trust
Hsbc Bank USA N.A.
Ate Lasham Limited
Legend Bk Bowie TX
Big Wheel Connection Inc
Regions Bk
Ars Export Supply


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period of November 1, 2012, to November 30, 2012. It details various transactions including fund transfers, Fedwire debits, and payments to credit cards and other entities.

key_locations:
New York, NY
Newark, OH

key_organizations:
J.P. Morgan
Wells Fargo NA
Troutman Sanders LLP
Firstbank PR
Bk Amer Nye
Cambridge Mercantile Corp
Chase
American Express


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of November 1, 2012, to November 30, 2012. It details various transactions including deposits, transfers, and payments made during this period.

key_locations:
New York, NY
Newark, OH
Paris, France

key_organizations:
JPMorgan
TD Bank
Mc2 Model Management
Chase
Regions Bank
Ars Export Supply
Jb Henderson Construction
American Express
BNP Paribas


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of November 1, 2012, to November 30, 2012. It details various transactions including checks, book transfers, Fedwire debits, and an interest payment. The statement also includes an overdraft and returned item fee summary.

title: JP Morgan Primary Account Statement for Jeffrey E Epstein

key_locations:
Long Island City, NY
Woodhaven, NY
Florida

key_organizations:
JP Morgan
Sacco Carpet Corp
Cutting-Edge Systems Inc
The Ls Law Firm, P.A.
Jb Henderson Construction, Inc
Fowler White Burnett P.A.
American Express


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

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


document_description: The document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan for the period 11/1/12 to 11/30/12. It includes deposit entries and references to Wells Fargo Bank, N.A.

key_locations:
St Thomas
Red Hook Gartens

key_organizations:
J.P. Morgan
Wells Fargo Bank, N.A.


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


document_description: J.P. Morgan primary account statement for the period of November 1, 2012 to November 30, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

document_subtype: Primary Account Statement


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan for the period of November 1, 2012, to November 30, 2012. It includes account balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of November 1, 2012, to November 30, 2012. It includes details of checks paid, transactions, and balances. The statement shows multiple checks paid on November 28, 2012, each for $13,000, totaling $78,000. It also lists various transactions including Fedwire debits, online transfers, and deposits, with a beginning balance of $387,237.50 and ending balance of $154,136.80.

key_organizations:
J.P. Morgan
Wells Fargo NA
Trade Air Airline Support Ltd.
Sabadel Untd Bk FL
Tonja Haddad PA Trust Account
Hsbc Bank USA N.A.
Atc Lasham Limited
Legend Bk Bowie TX
Big Wheel Connection Inc
Regions Bk
Ars Export Supply


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of November 1, 2012, to November 30, 2012. It details various transactions including fund transfers, Fedwire debits, and payments to credit cards and other entities.

key_locations:
New York, NY
Newark, OH
Puerto Rico

key_organizations:
JP Morgan
Wells Fargo
Troutman Sanders LLP
Firstbank Puerto Rico
Cambridge Mercantile Corp
Chase
American Express


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of November 1, 2012, to November 30, 2012. It details various transactions including deposits, transfers, and payments made during this period.

key_locations:
New York, NY
Newark, OH
France

key_organizations:
J.P. Morgan
TD Bank, NA
Mc2 Model Management
Regions Bank
Ars Export Supply
Jb Henderson Construction Inc
JPMorgan Chase Bank NA
American Express
BNP Paribas


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of November 1, 2012, to November 30, 2012. It details various transactions including checks, book transfers, Fedwire debits, and an American Express payment. The statement also includes an interest payment and provides a summary of overdraft and returned item fees.

key_organizations:
JP Morgan
Sacco Carpet Corp
Cutting-Edge Systems Inc
Gibraltar Private
The Ls Law Firm, P.A.
Jb Henderson Construction
Fowler White Burnett P.A.
American Express


document_description: The document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan for the period of November 1, 2012, to November 30, 2012. It includes details of checks issued by Epstein, including payees and amounts.

key_people:
Jeffrey E. Epstein
Alar Deler
Alan Deller
Flora Blake
Rena Beller
Sharon Bailer


document_description: This document is a bank statement for Jeffrey E. Epstein's J.P. Morgan Private Client Checking Plus account for the period of November 1, 2012, to November 30, 2012. It includes multiple transaction records resembling deposit slips or transaction records, each with a transaction ID, date, reference number, amount, internal number, and bank information related to Wells Fargo Bank.

key_people:
Jeffrey E. Epstein
Susan Belier
Steven Bollor
Brian Beller

key_organizations:
J.P. Morgan
Wells Fargo Bank


document_description: J.P. Morgan account statement information regarding ATM deposit details to be added starting November 12, 2012. The statement will include date of deposit, date posted, and last four digits of the ATM/debit card number involved.

document_subtype: Account Statement


document_description: J.P. Morgan bank statement for account 000000739110438 for the period 11/1/12 to 11/30/12. Includes information on how to report errors or questions about electronic and non-electronic transactions. Also provides details on mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan bank statement for the period of November 1, 2012, to November 30, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Jeffrey E. Epstein's Private Client Checking Plus account for the period 12/1/12 to 12/31/12. The statement includes account balances, deposits, credits, payments, transfers, fees, charges, and interest earned.

key_people:
Jeffrey E. Epstein
Janet Young
Gina Magliocco

key_locations:
St. Thomas, VI
Newark, DE


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including foreign remittances, payments to Chase Card, book transfers, and Fedwire debits.

title: JPMorgan Jeffrey E Epstein Primary Account Statement

key_locations:
Newark OH
New York NY
Brooklyn NY
Woodhaven NY
Charlotte Amalie VI

key_organizations:
JPMorgan Chase Bank
JP Morgan Clearing Corp
Firstbank PR
Wells Fargo NA
Trade Air Airline Support Ltd
American Export Company
Alostar Bk Comm


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including book transfers, foreign remittance debits, and payments to Chase cards.

key_locations:
New York, NY
Newark, OH
Woodhaven, NY
Charlotte Amalie, VI

key_organizations:
J.P. Morgan
Chase
Cutting-Edge Systems Inc
Buck Steel Inc
Tonja Haddad PA Trust
Kirkland Ellis LLP
Kellerhals Ferguson Fletcher


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including wire debits for property taxes, fuel purchases, and other transfers.

key_organizations:
J.P. Morgan
Firstbank PR
Bohlke International Airways
Wells Fargo NA
Zorro Development Corp.
Reputation Changer, LLC
American Export Company
Lsj Employees LLC
Regions Bk
Ars Export Supply
Maple, Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including book transfers, foreign remittances, ACH payments, and Fedwire debits. The statement shows a significant transfer of $1,000,000 on December 27, 2012, and ends with a balance of $809,029.96.

key_people:
Jeffrey E Epstein
Darren K Indyke
BJ Moskowitz

key_locations:
New York, NY
Newark, OH
St Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank
Wells Fargo NA
Troutman Sanders LLP
American Express
The Bank of Nova Scotia
Citibank FSB
Kirkland and Ellis LLP


document_description: JPMorgan account statement for Jeffrey E Epstein for the period 12/1/12 to 12/31/12, detailing overdraft and returned item fees.


document_description: This document is a bank statement from J.P. Morgan for account number 000.0000739110438, covering the period from December 12 to December 31. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


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


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein, covering the period from December 1, 2012, to December 31, 2012. It includes account balances, deposits, credits, payments, transfers, fees, and interest details.

key_locations: 6100 Red Hook QTRS STE B3, St. Thomas, VI 00802-1348

document_subtype: Bank Statement


key_locations:
Newark, OH
New York, NY
Brooklyn, NY
Woodhaven, NY
Charlotte Amalie, VI

key_organizations:
JPMorgan Chase Bank
JP Morgan Clearing Corp
Firstbank PR
Wells Fargo NA
American Export Company
Alostar Bk Comm


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at P.P. Morgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including book transfers, foreign remittances, and payments to Chase cards.

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

key_organizations:
P.P. Morgan
JPMorgan Chase Bank NA
Cutting-Edge Systems Inc
Buck Steel Inc
Tonja Haddad PA Trust
Kirkland Ellis LLP
Kellerhals Ferguson Fletcher


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including deposits, transfers, and withdrawals. Notable transactions include payments to Bohlke International Airways for jet fuel, and multiple Fedwire debits to various entities.

key_organizations:
JP Morgan
Firstbank PR
Bohlke International Airways
Wells Fargo
Zorro Development Corp.
Reputation Changer, LLC
American Export Company
Lsj Employees LLC
Ars Export Supply
Maple, Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including book transfers, foreign remittances, ACH payments, and Fedwire debits. Notable transactions include a book transfer credit from Darren K Indyke, a foreign remittance debit, and a significant funds transfer from an asset DDA account. The statement ends with an interest payment and a final balance of $809,029.96.

key_organizations:
JPMorgan Chase Bank
Wells Fargo NA
American Express
The Bank of Nova Scotia
Citibank FSB
Kirkland and Ellis LLP


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of December 1, 2012, to December 31, 2012. It includes a summary of overdraft and returned item fees for the current period and year-to-date.


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


document_description: J.P. Morgan bank statement for the period 12/11/12 to 12/31/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from January 1, 2013, to January 31, 2013. It includes account balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.

title: JPMorgan Chase Bank Statement for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Janet Young
Gina Magliocco

key_locations:
Newark, DE
St Thomas, VI


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of January 1, 2013, to January 31, 2013. It includes details of checks paid, deposits, credits, transfers, and withdrawals, along with the account balance after each transaction.

key_organizations:
JPMorgan
BB&T Florida
Lewis, Longman And Walker
Chase
American Express
Columbia


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It details various transactions including interest adjustments, foreign remittances, online transfers, Fedwire debits, and payments to Chase cards. The statement also includes a transaction related to Executive Skyfleet Inc. for a demo flight trip.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank NA
Wells Fargo NA
Executive Skyfleet Inc.
Dbtco Americas Nyc
Firstbank Puerto Rico


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of January 1, 2013, to January 31, 2013. It details various transactions including deposits, transfers, and payments made during this period.

key_locations:
New York NY
Brooklyn NY
Charlotte Amalie VI
Minneapolis MN
Newark OH

key_organizations:
JPMorgan
Chase
Bank of America
American Express
Firstbank PR
Regions Bk
Wells Fargo NA


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It details various transactions including Fedwire debits, funds transfers, and payments, with a closing balance of $915,533.79. The statement also includes an overdraft and returned item fee summary.

key_locations:
New York, NY
Florida
Georgia
Newark, OH

key_organizations:
J.P. Morgan
Wells Fargo NA
American Export Company
Troutman Sanders LLP
Wachovia Bank NA
American Express
Firstbank PR
Offshore Marine


document_description: J.P. Morgan bank statement for Jeffrey Epstein's Private Client Checking Plus account for the period 1/1/13 to 1/31/13. The statement includes transactions such as a withdrawal of $1,030,500 and two transactions on January 15th, each for $10,329.00.

key_people:
Jeffrey Epstein
Mary TR
Hay Kalen
DOLAN

key_locations:
St Thomas US
WP Beach, FL


document_description: J.P. Morgan bank statement for a primary account covering the period from January 1, 2013, to January 31, 2013.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JPMorgan Chase Bank for the period of January 1, 2013, to January 31, 2013. It includes account balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from January 1, 2013, to January 31, 2013. It includes details of checks paid, deposits, credits, transfers, withdrawals, and the account balance over the period.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan, detailing transactions from January 7 to January 17. It includes deposits, transfers, and payments, with specific transactions such as foreign remittance, online transfers, and Fedwire debits. Notable transactions include a Fedwire debit for a demo flight trip and payments to Chase cards.

title: JPMorgan Primary Account Statement for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Tonja Haddad

document_date: unknown

key_locations:
Newark OH
New York NY
St Bart
Puerto Rico

key_organizations:
JPMorgan Chase Bank
Wells Fargo NA
Executive Skyfleet Inc.
Dbtco Americas Nyc
Joint Stock Company Technobank
Sabadel Untd Bk
Firstbank PR
Lsj Employees LLC


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of January 1, 2013, to January 31, 2013. It details various transactions including payments, book transfers, Fedwire debits, and ACH payments.

key_locations:
New York, NY
Brooklyn, NY
Charlotte Amalie, VI
Minneapolis, MN
Newark, OH

key_organizations:
JP Morgan
Chase
Bank of America
Cambridge Mercantile Corp
Firstbank PR
American Express
Regions Bank
Wells Fargo


document_description: Bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period of January 1, 2013, to January 31, 2013, detailing transactions, overdraft fees, and interest payments.


document_description: A financial document detailing a transaction from Jeffrey E. Epstein's JPMorgan Private Client Checking Plus account. The transaction is a payment to Lawnmower Headquarters for the amount of $10,329.00, with an invoice number 613525.

key_people:
Jeffrey E. Epstein
Hans Hall

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

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Lawnmower Headquarters


document_description: J.P. Morgan bank statement for account 000000739110438 for the period 1/1/13 to 1/31/13. Includes information on how to report errors or questions about electronic and non-electronic transfers.

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


document_description: J.P. Morgan account statement header for the period 1/1/13 to 1/31/13. Details are redacted and the page is marked confidential.

document_subtype: Account Statement Header


document_description: J.P. Morgan Chase bank statement for Jeffrey E. Epstein for the period of February 1, 2013 to February 28, 2013. Includes account summary, checking and savings details, and check images.

key_locations:
Newark, DE
St. Thomas, VI


document_description: This document is a bank statement from J.P. Morgan for the period of February 1, 2013 to February 28, 2013. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.

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


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JP Morgan for the period of February 1, 2013, to February 28, 2013. It includes a summary of the account's beginning and ending balances, deposits, checks paid, payments, transfers, fees, and interest earned.

title: JP Morgan Private Client Checking Plus Statement


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including book transfers, overdraft interest, payments to Chase Card, Fedwire debits, foreign remittance debits, and deposits.

key_locations:
Brooklyn NY
Newark OH
New York NY
Tampa FL
West Palm Beach FL

key_organizations:
J.P. Morgan
Chase
Firstbank PR
Wells Fargo NA
Suntrust Atl
American Express
HSBC Bank USA N.A


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including deposits, transfers, and payments.

key_locations:
Charlotte Amalie, VI
Miami Gardens, FL
Brooklyn, NY

key_organizations:
JP Morgan
HSBC Bank USA
Alostar Bank
Regions Bank
Wells Fargo
American Express
TD Bank


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including Fedwire debits, foreign remittance debits, and credit memorandums. The statement also includes an overdraft and returned item fee summary.

key_locations:
New York NY
Puerto Rico
Palm Beach

key_organizations:
JPMorgan Chase
Firstbank Puerto Rico
Wells Fargo NA
Sabadel Untd Bk FL


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Savings account at JP Morgan for the period of February 1, 2013, to February 28, 2013. The statement shows a beginning balance of $0.00, deposits and credits totaling $56,800.78, and an ending balance of $56,800.78. The account earned an interest of $1.24 at an annual percentage yield of 0.20%. The monthly service fee was waived due to a qualifying Private Client Checking Plus account.

title: JP Morgan Private Client Savings Account Statement


document_description: A bank statement from J.P. Morgan for Jeffrey E. Epstein's Private Client Checking Plus account for the period of February 1, 2013 to February 28, 2013. Includes details of a check written to Temple Sharway Talla Nursery School for $17,900.00 dated January 16, 2015.

document_subtype: bank statement and check

key_organizations:
J.P. Morgan
Temple Sharway Talla Nursery School


document_description: JPMorgan Chase bank statement for the period 2/1/13 to 2/28/13, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan.

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


document_description: J.P. Morgan primary account statement for the period February 1, 2013 to February 28, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein, covering the period from February 1, 2013, to February 28, 2013. It includes a table of contents listing sections such as Consolidated Summary, Private Client Checking Plus, and Check Images. Contact information for the J.P. Morgan team is provided.


document_description: A consolidated summary of assets for the period from February 1, 2013, to February 28, 2013, showing changes in value for checking and savings accounts.


document_description: This document is a bank statement for Jeffrey E. Epstein's J.P. Morgan Private Client Checking Plus account for the period of February 1, 2013, to February 28, 2013. It includes account balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including book transfers, overdraft interest, payments to Chase cards, Fedwire debits, foreign remittance debits, and deposits.

key_locations:
Brooklyn, NY
Newark, OH
New York, NY
Tampa, FL
West Palm Beach, FL

key_organizations:
J.P. Morgan
Chase
Firstbank
Wells Fargo
Suntrust
American Express
HSBC Bank USA


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at P.P. Morgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including debits, credits, and transfers, with specific references to payments, book transfers, and Fedwire debits.

key_locations:
Miami Gardens, FL
Brooklyn, NY
Charlotte Amalie VI

key_organizations:
P.P. Morgan
Hsbc Bank USA N.A.
JPMC
JPMorgan Chase
Alostar Bk Comm
Kellerhals Ferguson Fletcher
Regions Bld
American Export Company
Wells Fargo
American Express
TD Bank NA


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from February 1, 2013, to February 28, 2013. It details various transactions including debits and credits, with a focus on wire transfers and foreign remittances. The statement also includes an overdraft and returned item fee summary.

key_people:
Jeffrey E. Epstein
Tonja Haddad

key_locations:
Puerto Rico
Newark, OH
New York, NY
Palm Beach

key_organizations:
J.P. Morgan
Firstbank Puerto Rico
Wells Fargo
Sabadel Untd Bk


document_description: This document is a bank statement for Jeffrey Epstein's primary account at J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It details the savings account summary, interest earned, and transaction details for the account.

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


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It includes a transaction for a check payment to Temple Shaaray Tefila Nursery School for $17,900.00.

key_people:
Jeffrey E. Epstein
Henry Koster

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

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Temple Shaaray Tefila Nursery School


document_description: J.P. Morgan bank statement for the period 2/1/13 to 2/28/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan financial statement header for February 2013.

document_subtype: Financial Statement Header


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from March 1, 2013, to March 29, 2013. It includes account details, a table of contents, and contact information for the J.P. Morgan team.


document_description: JPMorgan account statement for the period 3/1/13 to 3/7/13, showing changes in checking and savings account values.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JP Morgan for the period of March 1, 2013, to March 29, 2013. It includes a summary of account activity, interest earned, and transaction details.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including internal transfers, Fedwire debits, and ACH payments. Notable transactions include payments related to aircraft and vehicle purchases, legal services, and construction work.

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

key_organizations:
J.P. Morgan
Wells Fargo NA
Zorro Development Corp
Boca Aircraft Maintenance
Troutman Sanders LLP
3Bs LLC
Arrigo Enterprises
Martin G Weinberg PC
Insured Aircraft Title Service
Rich Ford Sales
American Export Company


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including Fedwire debits, internal transfers, and payments to Chase Card. Notably, there is a transaction referencing aircraft tail number N908JE.

key_locations:
Brunswick GA
Jacksonville FL
Minneapolis MN

key_organizations:
JPMorgan
Cb&T Dv of Synovus
Firstbank PR
Bk Amer Nyc
TD Bank NA
Wells Fargo NA


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including deposits, credits, transfers, and withdrawals, with specific amounts and descriptions for each transaction.

key_organizations:
J.P. Morgan
Citibank N.A.
Suntrust Atl
Sabadel Untd Bk
Sovereign Bk NE
Gibraltar Private
Bank of America, N.A.
American Express
Chase


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including ACH payments, foreign remittance debits, Fedwire debits, and book transfers. The statement also includes an overdraft and returned item fee summary.

key_locations:
New York, NY
Newark, OH

key_organizations:
J.P. Morgan
American Express
JPMorgan Chase Bank NA
Bristol Associates, Inc
JPMorgan Clearing Corp.


document_description: This document is a bank statement for Jeffrey Epstein's JP Morgan Private Client Savings account for the period from March 1, 2013, to March 29, 2013. It includes a summary of the account balance, interest earned, and transaction details for the period.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan for the period of March 1, 2013, to March 29, 2013. It includes details of transactions and account information.

key_organizations:
J.P. Morgan
Winston Service, Inc


document_description: JP Morgan account statement indicating a reduction in legal processing fees to $75 effective March 24, 2013, applicable to garnishment, tax levies, or other court or administrative orders.


document_description: JPMorgan Chase bank statement for the period 3/1/13 to 3/29/13, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period from March 1, 2013, to March 29, 2013. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from March 1, 2013, to March 29, 2013. It includes a table of contents listing various account summaries and services.


document_description: This document is a bank statement for P.P. Morgan's primary account for the period from March 1, 2013, to March 29, 2013. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.

title: P.P. Morgan Primary Account Statement


document_description: This document is a bank statement for Jeffrey E. Epstein's J.P. Morgan Private Client Checking Plus account for the period from March 1, 2013, to March 29, 2013. It includes a summary of account activity, interest earned, and transaction details.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including internal transfers, Fedwire debits, and ACH payments. Notable transactions include a purchase and sale of a 1988 Gulfstream G IV Aircraft and payments to various corporations and individuals.

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

key_people:
Jeffrey E. Epstein
J Moskowitz
Martin G Weinberg
Joan Roberts

key_locations: Georgia Florida

key_organizations:
J.P. Morgan
Wells Fargo
Zorro Development Corp
Boca Aircraft Maintenance
Troutman Sanders
3BS LLC
Arrigo Enterprises
Sovereign Bank
Insured Aircraft Title Service
Rich Ford Sales
American Export Company


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at P.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including Fedwire debits, internal transfers, and payments to Chase cards. Notably, there is a Fedwire debit referencing aircraft tail number N908JE.

key_organizations:
P.P. Morgan
J.P. Morgan
Chase
Firstbank PR
Wells Fargo NA
TD Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including deposits, credits, transfers, and withdrawals.

key_locations:
Fort Lauderdale FL
New York NY
Palm Beach

key_organizations:
J.P. Morgan
Citibank NA
Suntrust
Sovereign Bank
Gibraltar Private
Bank of America
American Express
JPMorgan Chase Bank


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including ACH payments, foreign remittance debits, Fedwire debits, and book transfers. The statement also includes an interest payment and provides a summary of overdraft and returned item fees.

key_people:
Jeffrey E Epstein
Karyna Shuliak
Steven Erie

key_locations:
New York, NY
Newark, NJ


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Savings account with J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It includes account balances, interest earned, and transaction details.

title: Private Client Savings Account Statement


document_description: This document is a financial statement from J.P. Morgan for Jeffrey E. Epstein's private client checking account for the period of March 1, 2013, to March 29, 2013. It includes details of two transactions made on March 18, 2013, one to American Express for $29,130.50 and another to A.D. Winston Service, Inc. for $116,666.67.

key_people:
Jeffrey E. Epstein
Richard Kahn

key_locations:
St. Thomas USVI
New York, NY
Long Island City, NY

key_organizations:
J.P. Morgan
American Express
A.D. Winston Service, Inc.
JPMorgan Chase Bank, N.A.


document_description: The document is a financial statement from J.P. Morgan for the primary account number 000000739110438, covering the period from March 1, 2013, to March 29, 2013. It mentions a reduction in legal processing fees to $75 effective March 24, 2013, applicable to garnishments, tax levies, or other court or administrative orders against the account.


document_description: J.P. Morgan bank statement for the period 3/1/13 to 3/29/13, including information on how to report errors or questions about electronic and non-electronic transactions.

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


document_description: A blank page from a JP Morgan financial document, indicating a statement period from March 1, 2013, to March 29, 2013.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from March 30, 2013, to April 30, 2013. It includes a table of contents listing various account summaries and services provided by the bank.

key_locations:
St. Thomas, VI
Newark, DE


document_description: This document is a bank statement from J.P. Morgan for the period 3/30/13 to 4/30/13. It provides a consolidated summary of assets, including checking and savings accounts, with account numbers, prior and current period values, and changes in value.

title: J.P. Morgan Account Summary

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


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JPMorgan for the period from March 30, 2013, to April 30, 2013. It includes a summary of the account's beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned. The statement also provides details of specific transactions, including internal transfers and checks paid.

title: JPMorgan Private Client Checking Plus Statement


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details various transactions including deposits, wire transfers, and payments.

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

key_locations: Minneapolis France

key_organizations:
J.P. Morgan
Wells Fargo
Chase
BNP Paribas
Firstbank PR
Citibank N.A
Wauchula St Bk
Sovereign Bk NE
American Express


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from March 30, 2013, to April 30, 2013. It details various transactions including payments to Chase cards, book transfers, internal fund transfers, and Fedwire debits. Notable transactions include a book transfer related to Edwards Rotorcraft Solutions and a purchase of a Rolls Royce Spey engine. The statement also includes internal transfers and payments to various accounts and services.

title: JPMorgan Account Statement for Jeffrey E Epstein

key_organizations:
JPMorgan
Chase
Edwards Rotorcraft Solutions
World Fuel Services
Jb Henderson Construction Inc
Insured Aircraft Title Service
Slk Designs LLC
Green Thumb Lawn And Garden
Zorro Development Corp
American Express


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details various transactions including Fedwire debits, online transfers, payments, and foreign remittance debits.

key_locations:
Puerto Rico
New York
Georgia
Florida
Savannah GA
Minneapolis MN

key_organizations:
J.P. Morgan
Firstbank PR
Citibank Nye
Suntrust Atl
US Bank Wisconsin
Wells Fargo NA
Sabadel Untd Bk FL
Chase
Gulfstream Aerospace Corporation


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It includes transaction details, ending balance, and overdraft fee summary.


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Savings account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It includes account balances, interest earned, and transaction details.

title: J.P. Morgan Private Client Savings Account Statement


document_description: A financial document from J.P. Morgan detailing a transaction for Jeffrey E. Epstein's account for the period 3/30/13 to 4/30/13. It includes a check payment to Yeshivas Toras Moshe for $23,400.00.

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

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Yeshivas Toras Moshe


document_description: JP Morgan bank statement for the period 3/30/13 to 4/30/13, including information on how to address errors or questions about electronic and non-electronic transfers.

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


document_description: JPMorgan Chase Bank statement for Jeffrey E. Epstein for the period 3/30/13 to 4/30/13. Includes account summary and contact information for J.P. Morgan team.


document_description: J.P. Morgan bank statement for account 000000739110438 for the period 3/30/13 to 4/30/13, showing a decrease in total assets from $740,857.75 to $446,539.93.


document_description: This document is a bank statement for a Private Client Checking Plus account held by Jeffrey E. Epstein at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It includes a summary of account activity, checks paid, and transaction details.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details various transactions including deposits, transfers, and payments made during this period.

title: Jeffrey E. Epstein Bank Statement

key_organizations:
J.P. Morgan
Wells Fargo
Chase
Bnp Paribas
Firstbank PR
Citibank N.A.
Wauchula St
Sovereign Bk
American Express


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details various transactions including payments to credit cards, internal fund transfers, and Fedwire debits. Notable transactions include payments to Chase cards, book transfers related to Edwards Rotorcraft Solutions, and purchases involving aircraft components.

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

key_organizations:
J.P. Morgan
Chase
Edwards Rotorcraft Solutions
World Fuel Services
Jb Henderson Construction Inc
Insured Aircraft Title Service
SIk Designs LLC
Green Thumb Lawn And Garden
Zorro Development Corp
American Express


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details various transactions including Fedwire debits, online transfers, payments, and foreign remittance debits. Notable transactions include payments for property taxes, rent, legal services, and a significant book transfer to Gulfstream Aerospace Corporation.

key_locations:
Puerto Rico
New York
Georgia
Florida
Savannah, GA
Minneapolis, MN

key_organizations:
J.P. Morgan
Firstbank Puerto Rico
Citibank NYC
Suntrust
US Bank Wisconsin
Wells Fargo
Sabadel Untd Bk FL
Chase
Gulfstream Aerospace Corporation


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein for the period 3/30/13 to 4/30/13, detailing transactions, ending balance, and overdraft fees.


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Savings account for the period from March 30, 2013, to April 30, 2013. It includes a summary of the account balance, interest earned, and transaction details.

key_organizations:
J.P. Morgan
Chase


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period 3/30/13 to 4/30/13. It includes a transaction on April 10, 2013, for $23,400.00 to Yeshivat Torat Moshe.

key_people:
Jeffrey E. Epstein
Hy Kien

key_locations:
St. Thomas USVI
Brooklyn, NY

key_organizations:
J.P. Morgan
Yeshivat Torat Moshe


document_description: This document is a bank statement from J.P. Morgan for the period 3/30/13 to 4/30/13. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from May 1, 2013, to May 31, 2013. It includes a table of contents with sections on consolidated summary, private client checking plus, private client savings, and check images. The document also provides contact information for the J.P. Morgan team and online access details.

title: JPMorgan Chase Bank Statement for Jeffrey E. Epstein

key_locations:
Newark, DE
St. Thomas, VI


document_description: JPMorgan account statement for the period 5/11/13 to 5/31/13, showing changes in checking and savings account values.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JPMorgan for the period of May 1, 2013, to May 31, 2013. It includes a summary of account activity, checks paid, and transaction details.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It details various transactions including Fedwire debits, credits, and checks, with a focus on significant withdrawals and deposits. Notable transactions include payments for services, internal fund transfers, and a return of deposit for an aircraft.

key_locations:
Oklahoma City, OK
Miami Gardens, FL
St Thomas, VI

key_organizations:
J.P. Morgan
3Bs LLC
Tirschwell And CO Inc
Trado Air Airline Support Ltd
Signature Bank
Insured Aircraft Title Service
Atlantic Gas Turbine Inc
Aic Title Service, LLC
Firstbank PR
Leading Edge Aviation Services


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of May 1, 2013, to May 31, 2013. It details various transactions including Fedwire debits, book transfers, deposits, and payments to Chase Card.

key_people:
Jeffrey E Epstein
Bob Goldhamt
Mr Ion Nicola
Lawrence M Krauss
Willis North America Inc
West Indies Tea And Spice
Hodge And Francois Trustee
Plane Perfect Interiors Inc

key_locations:
Brooklyn, NY
Nashville, TN
Puerto Rico

key_organizations:
JPMorgan
Wells Fargo NA
Bank of America, N.A.
Totalbank Mia
Firstbank PR
Bk Amer Nyc


document_description: This document is a bank statement detailing transactions for Jeffrey E Epstein's primary account at JPMorgan for the period of May 1, 2013, to May 31, 2013. It includes various transactions such as Fedwire debits, American Express payments, and book transfers. Notable transactions include payments to Sabadel Untd Bk FL, Wells Fargo NA, and TD Bank NA, as well as a book transfer to Jet Ops LLC.

title: JPMorgan Jeffrey E Epstein Transaction Detail

key_locations:
New York, NY
Stuart, FL
Minneapolis

key_organizations:
JPMorgan
American Express
Wells Fargo NA
TD Bank NA
Jet Ops LLC
3Bs LLC


document_description: JPMorgan bank statement for Jeffrey E. Epstein for the period 5/1/13 to 5/31/13, detailing transactions including a book transfer to Jet Ops LLC and interest payment.

key_organizations:
JPMorgan
Jet Ops LLC


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Client Savings account for the period of May 1, 2013, to May 31, 2013. It includes account balances, interest earned, and transaction details.

title: JPMorgan Private Client Savings Account Statement


document_description: J.P. Morgan bank statement for the period 5/1/13 to 5/31/13, listing checks and transactions.

key_organizations:
J.P. Morgan
American Friends of Mercer He
Excelsior College Nurse's Off


document_description: J.P. Morgan bank statement for account 000000739110438 for the period 5/1/13 to 5/31/13. Includes information on how to report errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.

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


document_description: JPMorgan Chase Bank statement for Jeffrey E. Epstein for the period 5/1/13 to 5/31/13, including account summaries and contact information for J.P. Morgan team.


document_description: JPMorgan account statement for the period 5/1/13 to 5/31/13, showing a consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It details various transactions including Fedwire debits, credits, and internal transfers. Notable transactions include a Fedwire credit for $350,000 related to an aircraft title service and multiple debits for services and promissory notes.

key_locations:
Oklahoma City, OK
St Thomas, VI
Miami Gardens

key_organizations:
J.P. Morgan
3Bs LLC
Tirschwell And CO Inc
Trado Air Airline Support Ltd
Signature Bank
Intl Bank of Commerce
Atlantic Gas Turbine Inc
Bancfirst Okc
Aic Title Service, LLC
Firstbank PR
Leading Edge Aviation Services


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from May 11, 2013, to May 31, 2013. It details various transactions including Fedwire debits, book transfers, deposits, and payments to Chase Card. The statement includes transaction dates, descriptions, amounts debited or credited, and the resulting balance after each transaction.

key_people:
Jeffrey E Epstein
Bob Goldsamt
Lawrence M Krauss
Willis North America Inc
Hodge And Francois Trustee
Plane Perfect Interiors Inc

key_organizations:
J.P. Morgan
Wells Fargo NA
Bank of America, N.A.
Firstbank PR
Chase


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It details various transactions including Fedwire debits, American Express payments, foreign remittance debits, and book transfers.

key_locations:
New York, NY
Minneapolis, MN
Stuart, FL

key_organizations:
J.P. Morgan
American Express
Wells Fargo
TD Bank
Zorro Development Corp.
Jet Ops LLC


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It includes transaction details such as a book transfer to Jet Ops LLC and an interest payment. The ending balance for the period is $450,919.22. The document also summarizes overdraft and returned item fees.

key_organizations:
J.P. Morgan
Jet Ops LLC


document_description: This document is a bank statement for Jeffrey Epstein's Private Client Savings account at J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It includes account balances, interest earned, and transaction details.

title: J.P. Morgan Private Client Savings Statement


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JPMorgan Chase Bank for the period of May 1, 2013, to May 31, 2013. It includes details of transactions such as checks written to American Friends of Mercaz HaTorah and Excelsior College Bursar's Office.

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

key_organizations:
JPMorgan Chase Bank
American Friends of Mercaz HaTorah
Excelsior College Bursar's Office


document_description: This document is a J.P. Morgan bank statement for the period from May 11, 2013, to May 31, 2013. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from June 1, 2013, to June 28, 2013. It includes account details, a table of contents, and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for Jeffrey E Epstein

key_locations:
St Thomas, VI
Newark, DE


document_description: JPMorgan account statement for the period 6/1/13 to 6/28/13, showing changes in checking and savings account balances.


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JP Morgan for the period 6/1/13 to 6/28/13. It includes a summary of account activity, checks paid, and transaction details.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from June 1, 2013, to June 28, 2013. It details various transactions including deposits, payments to credit cards, internal transfers, and Fedwire debits. Notably, there are transactions related to Gulfstream Aerospace and Bohlke International Airways, indicating potential flight-related expenses.

key_locations:
Savannah, GA
Brooklyn, NY

key_organizations:
J.P. Morgan
Chase
Gulfstream Aerospace
Bohlke International Airways