document_description: This document is a financial statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for February 2003. It includes a portfolio summary, cash and short-term investments, trade activity, and account transactions. The statement details cash balances, dividends, and various transactions including purchases and sales of money market funds.

key_organizations:
JPMorgan Chase Bank
Financial Trust Company
J.P. Morgan Securities Inc


source: doj

document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of March 1 to March 31, 2003. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about insurance coverage and error reporting.

title: JPMorgan Chase Bank Asset Account Portfolio

key_people:
Jeffrey Epstein
Jeanne Brennan

document_type: financial

key_locations: 345 Park Avenue, New York, NY 10154-1002

key_locations: 6100 Red Hook Quarter B-3, St Thomas 00802, Virgin Islands

document_subtype: Bank Statement

key_organizations: JP Morgan Institutional Tax Free Money Market Sweep Fund

key_organizations: JP Morgan Institutional Tax Exempt Market Institutional Class Sweep Fund

key_organizations: Securities Investor Protection Corporation (SIPC)

key_organizations: Travelers Casualty and Surety Company of America


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of April 1 to April 30, 2003. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details cash activity, including dividends and purchases, and provides information on how to report errors or questions about electronic transfers.

key_organizations:
JPMorgan Chase Bank
Financial Trust Company


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of May 1 to May 31, 2003. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The total portfolio value as of May 31, 2003, was $244,689.91 USD, with an estimated annual income of $2,593.74 USD.

key_locations: 6100 Red Hook Quarter B-3, St Thomas, Virgin Islands

document_subtype: bank statement


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of June 1 to June 30, 2003. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about electronic transfers and mutual funds.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of July 1 to July 31, 2003. It includes details on account transactions, cash and short-term investments, and income summary. The statement also provides information on checkbook orders and contact details for error reporting.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of August 1 to August 31, 2003. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about electronic transfers and errors. The total portfolio value as of August 31, 2003, was $245,176.58, with an estimated annual income of $1,759.29. The document also provides details on cash activity, including dividends and purchases.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of September 1 to September 30, 2003. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about electronic transfers and investment risks.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of October 1 to October 31, 2003. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details the market value, accrued income, and estimated annual income of the account, as well as cash activity and transactions during the period.

document_date: October 2003

key_locations: 6100 Red Hook Quarter B-3, St Thomas 00802, US Virgin Islands


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of November 1 to November 30, 2003. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The total portfolio value as of November 30, 2003, was $245,697.09, with an estimated annual income of $2,256.25. The document also provides instructions for addressing errors or questions about electronic transfers.

key_locations: 6100 Red Hook Quarter B-3, St Thomas, US Virgin Islands


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of December 1 to December 31, 2003. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details cash activity, including dividends, purchases, sales, and miscellaneous receipts and disbursements. The document also provides information on how to report errors or questions about electronic transfers and statements.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of January 1 to January 31, 2004. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about electronic transfers and errors. The total portfolio value as of January 31, 2004, was $50,224.87, with an estimated annual income of $406.53 from cash and short-term investments.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for February 2004. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing, valuations, and error reporting. The total portfolio value as of February 29, 2004, was $50,256.25, with an estimated annual income of $402.80 and a yield of 0.8%.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of March 1 to March 31, 2004. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about electronic transfers and investment risks.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of April 1 to April 30, 2004. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about electronic transfers and errors. The total portfolio value as of April 30, 2004, was $50,326.54 USD, with an estimated annual income of $452.61 USD.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of May 1 to May 31, 2004. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about electronic transfers and mutual funds. The total portfolio value as of May 31, 2004, was $50,364.45, with an estimated annual income of $450.42.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of June 1 to June 30, 2004. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The document details the account's market value, accrued income, and estimated annual income, as well as cash activity and transactions during the period.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of July 1 to July 31, 2004. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The document details the account's market value, accrued income, and estimated annual income, as well as cash activity and transactions for the period.

key_people:
Jeffrey Epstein
Harry Beller

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


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of August 1 to August 31, 2004. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about electronic transfers and errors. The statement details the account's market value, accrued income, and estimated annual income, as well as specific transactions involving a money market sweep fund.

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

key_organizations: American Century Investment Services, Inc.


document_description: This document is a financial statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of September 1 to September 30, 2004. It includes information about the merger of JPMorgan Chase & Co. and Bank One Corporation, asset allocation, cash and short-term investments, income summary, and account transactions. The document also provides instructions for addressing errors or questions about electronic transfers and statements.

key_organizations:
JPMorgan Chase Bank
Bank One Corporation
Chase Manhattan Bank USA
J.P. Morgan Securities Inc.
JPMorgan Private Bank


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of October 1 to October 31, 2004. It includes a portfolio summary, cash and short-term account transactions, and account officer information. The statement details the market value, accrued income, and estimated annual income of the account, which is primarily invested in cash and short-term securities. It also provides information on cash activity, including dividends and sweep account purchases.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of November 1 to November 30, 2004. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about electronic transfers and investment risks.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for December 2004. It includes information about the merger of Bank One into JPMorgan Chase, details about FDIC insurance coverage, and a summary of Epstein's asset account portfolio, which is entirely in cash and short-term investments. The statement also provides a summary of account transactions, including dividends and purchases in a money market sweep fund.

key_locations:
345 Park Avenue, New York, NY
457 Madison Avenue, New York, NY
500 Stanton Christiana Road, Newark, DE

key_organizations: Office of the Comptroller of the Currency


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of January 1 to January 31, 2005. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing, valuations, and error reporting. The total portfolio value as of January 31, 2005, was $50,786.05, with an estimated annual income of $830.26 and a yield of 1.6%.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of February 1 to February 28, 2005. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about electronic transfers and mutual funds.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of March 1 to March 31, 2005. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing, valuations, and error reporting. The document details the account's cash and short-term holdings, estimated annual income, and yield. It also provides information on how to report errors or questions about electronic transfers and statements.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of April 1 to April 30, 2005. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details the account's market value, accrued income, and estimated annual income. It also provides information on cash activity, including dividends and purchases in a money market sweep fund.

title: JPMorgan Chase Bank Asset Account Portfolio for Jeffrey Epstein

document_date: April 2005


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of May 1 to May 31, 2005. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details the account's market value, income summary, and cash activity, including dividends and purchases in a money market sweep fund.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of June 1 to June 30, 2005. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details the account's market value, income summary, and cash activity, including dividends and purchases in a money market sweep fund.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of July 1 to July 31, 2005. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details the account's market value, accrued income, and estimated annual income. It also provides information on cash activity, including dividends and purchases in a money market sweep fund.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of August 1 to August 31, 2005. It includes a portfolio summary, cash and short-term account transactions, and account officer information. The statement details cash activity, dividends, and sweep account purchases, with a focus on cash and short-term investments. It also provides important information about pricing, valuations, and error reporting procedures.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of September 1 to September 30, 2005. It includes details on cash and short-term investments, account transactions, and important information about pricing and valuations. The statement also provides instructions for addressing errors or questions about electronic transfers.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of October 1 to October 31, 2005. It includes a portfolio summary, cash and short-term account transactions, and important information about pricing and valuations. The statement details the account's market value, accrued income, and estimated annual income. It also provides information on cash activity, including dividends and purchases in the JP Morgan Institutional Tax-Free Money Market Sweep Fund.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of November 1 to November 30, 2005. It includes details on cash and short-term investments, account transactions, and important information about pricing and valuations.

title: JPMorgan Chase Bank Asset Account Portfolio Statement

key_people:
Jeffrey Epstein
Maria Hornak
Francisco Villacis
Amy Webb
Jeanne Brennan

key_organizations:
JPMorgan Chase Bank, N.A.
Financial Trust Company


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of December 1 to December 31, 2005. It includes details on cash and short-term investments, account transactions, and important information about pricing and valuations. The statement reflects a total portfolio value of $51,853.87 as of December 31, 2005, with an estimated annual income of $1,672.34 and a yield of 3.2%.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of January 1 to January 31, 2006. It includes a portfolio summary, cash and short-term account transactions, and account officer details. The statement provides information on market value, accrued income, and estimated annual income. It also includes important information about pricing, valuations, and procedures for addressing errors or questions about electronic transfers.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of February 1 to February 28, 2006. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details the market value, accrued income, and estimated annual income of the account, which is primarily invested in cash and short-term instruments.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of March 1 to March 31, 2006. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details the account's cash balance, accrued income, and estimated annual income, as well as transaction activities such as dividends and sweep account purchases.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of April 1 to April 30, 2006. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details the account's market value, accrued income, and estimated annual income, as well as cash activity and dividends.

key_organizations:
JPMorgan Chase Bank, N.A.
Financial Trust Company
JP Morgan Securities Inc.
JPMorgan Private Bank


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of May 1 to May 31, 2006. It includes a portfolio summary, cash and short-term account transactions, and account officer details. The statement provides information on cash activity, income summary, and important information about pricing and valuations.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of June 1 to June 30, 2006. It includes a portfolio summary, cash and short-term account transactions, and important information about pricing and valuations. The statement details the account's market value, accrued income, and estimated annual income, as well as cash activity and transactions for the period.

key_people:
Jeffrey Epstein
Maria Hornak
Francisco Villacis
Amy Webb
James Cunningham
Jeanne Brennan

key_organizations:
JPMorgan Chase Bank, N.A.
Financial Trust Company
JP Morgan Securities Inc.
American Century Funds


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of July 1 to July 31, 2006. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details the account's market value, income summary, and cash activity, including dividends and sweep account purchases.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of August 1 to August 31, 2006. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement details the account's market value, income summary, and cash activity, as well as providing contact information for account officers and instructions for addressing errors or questions about electronic transfers.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of September 1 to September 30, 2006. It includes a portfolio summary, cash and short-term account transactions, and important information about pricing and valuations. The statement details the account's market value, income summary, and cash activity, as well as providing contact information for account officers.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of October 1 to October 31, 2006. It includes a portfolio summary, cash and short-term account transactions, and important information about pricing and valuations. The statement details the account's market value, income summary, and cash activity, as well as providing contact information for account officers and instructions for addressing errors or questions about electronic transfers.


document_description: This document is a bank statement for Jeffrey Epstein's account with JPMorgan Chase Bank for the period of November 01, 2006 to November 30, 2006. It includes details on the portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement also provides contact information for account officers and instructions for addressing errors or questions about electronic transfers.

title: JPMorgan Chase Bank Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Jeanne Brennan
Maria Hornak
Francisco Villacis
Amy Webb


document_description: This document is a financial statement for Jeffrey Epstein's asset account with JPMorgan Chase Bank, covering the period from December 1, 2006, to December 31, 2006. It includes portfolio summaries, cash and short-term account transactions, and income summaries. The document also provides information on market values, estimated annual income, and important notices regarding pricing, valuations, and error reporting.

title: Jeffrey Epstein Asset Account Portfolio

key_organizations:
JPMorgan Chase Bank
Chase Bank USA
Financial Trust Company


document_description: This document is a bank statement for Jeffrey Epstein's account with JPMorgan Chase Bank for the period of January 1, 2007, to January 31, 2007. It includes information about the account's portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The statement also provides details on tax reporting, income summary, and contact information for addressing errors or questions.

key_people:
Jeffrey Epstein
Francisco Villacis
Jeanne Brennan


document_description: This document is a bank statement for Jeffrey Epstein's asset account portfolio with JPMorgan Chase Bank, covering the period from February 01, 2007 to February 28, 2007. It includes a portfolio summary, cash and short-term account transactions, and account officer details. The statement provides information on market value, asset allocation, income summary, and cash activity. It also contains important information about pricing, valuations, and error reporting procedures.

title: Jeffrey Epstein Asset Account Portfolio

document_date: February 01, 2007 - February 28, 2007

key_locations: 6100 Red Hook Quarter B-3, St Thomas, Virgin Islands, U.S.

key_organizations:
JPMorgan Chase Bank, N.A.
Chase Bank USA, N.A.
Financial Trust Company


document_description: This document is a financial statement for Jeffrey Epstein's asset account portfolio with JPMorgan Chase Bank, covering the period from March 01, 2007 to March 31, 2007. It includes a portfolio summary, cash and short-term account transactions, and account officer details. The statement provides information on market value, asset allocation, income summary, and account transactions. It also contains important information about pricing, valuations, and error reporting procedures.

title: Jeffrey Epstein Asset Account Portfolio


document_description: This document is a financial statement for Jeffrey Epstein's asset account portfolio with JPMorgan Chase Bank, covering the period from April 1, 2007, to April 30, 2007. It includes a portfolio summary, cash and short-term account transactions, and account officer details. The statement provides information on market value, asset allocation, income summary, and cash activity. It also contains important information about pricing, valuations, and procedures for reporting errors or discrepancies.

title: Jeffrey Epstein Asset Account Portfolio


document_description: This document is a financial statement for Jeffrey Epstein's asset account with JPMorgan Chase Bank, covering the period from May 1, 2007, to May 31, 2007. It includes a portfolio summary, cash and short-term account transactions, and important information about pricing and valuations. The statement details the market value, accrued income, and estimated annual income of the account, which is entirely allocated to cash and short-term investments. The document also provides information on account officers and contact details for reporting errors or discrepancies.

title: Jeffrey Epstein Asset Account Portfolio

key_people:
Jeffrey Epstein
Francisco Villacis
Melissa Dalton
Jeanne Brennan


document_description: This document is a financial statement for Jeffrey Epstein's asset account portfolio with JPMorgan Chase Bank, covering the period from June 01, 2007 to June 30, 2007. It includes a portfolio summary, cash and short-term account transactions, and important information about pricing and valuations. The document details the market value, accrued income, and estimated annual income of the portfolio, which is 100% allocated to cash and short-term investments. It also provides information on account officers and contact details for reporting errors or discrepancies.

title: Jeffrey Epstein Asset Account Portfolio


document_description: This document is a financial statement for Jeffrey Epstein's account with JPMorgan Chase Bank, N.A. for the period of July 01, 2007 to July 31, 2007. It includes a portfolio summary, cash and short-term account transactions, and important information about pricing and valuations. The statement details the market value, accrued income, and estimated annual income of the account, which is primarily invested in cash and short-term instruments. The document also provides information on account officers and contact details for reporting errors or discrepancies.

key_people:
Jeffrey Epstein
Francisco Villacis
Amy Webb
Michael Saunders
Jeanne Brennan


document_description: This document is a financial statement for Jeffrey Epstein's Asset Account Portfolio with JPMorgan Chase Bank, covering the period from August 1, 2007, to August 31, 2007. It includes a portfolio summary, cash and short-term account transactions, and account officer details. The statement provides information on market value, asset allocation, income summary, and account transactions. It also contains important information about pricing, valuations, and error reporting procedures.


document_description: This document is a financial statement for Jeffrey Epstein's Asset Account Portfolio with JPMorgan Chase Bank, covering the period from September 1, 2007, to September 30, 2007. It includes details on cash and short-term investments, account transactions, and income summary. The document also provides information on account officers and important notices regarding errors or questions about electronic transfers.


document_description: This document is a financial statement for Jeffrey Epstein's Asset Account Portfolio with JPMorgan Chase Bank, covering the period from October 1, 2007, to October 31, 2007. It includes portfolio summaries, cash and short-term account transactions, and important information about pricing and valuations. The statement details the market value, accrued income, and estimated annual income of the account, which is primarily invested in a JP Morgan Institutional Tax-Free Money Market Sweep Fund.


document_description: This document is a financial statement for Jeffrey Epstein's account with JPMorgan Chase Bank, covering the period from November 1, 2007, to November 30, 2007. It includes a portfolio summary, cash and short-term account transactions, and important information about pricing and valuations. The statement details the market value, accrued income, and estimated annual income of the account, which is primarily invested in a tax-free money market sweep fund.

key_organizations:
JPMorgan Chase Bank
Morgan OnLine
JPMSI
JPMorgan Private Bank
JPMorgan Distribution Services
American Century Investment Services


document_description: This document is a brokerage account statement for Jeffrey Epstein from J.P. Morgan Securities Inc. for the period of December 1, 2007, to December 31, 2007. It includes information about upcoming changes to brokerage account confirmations, portfolio summary, asset allocation, income summary, cash and short-term summary, account transactions, and important information about pricing and valuations. The statement also provides instructions for addressing errors or questions about electronic transfers and account statements.

key_people:
Jeffrey Epstein
Francisco Villacis
Amy Webb
Jeanne Brennan

key_locations: 6100 Red Hook Quarter B-3, St Thomas 00802, Virgin Islands, U.S.

document_subtype: brokerage account statement


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from January 1, 2008, to January 31, 2008. It includes account summaries, asset allocations, cash and short-term summaries, account transactions, and important information about pricing and valuations. The statement also provides contact information for the JPMorgan Private Bank Team and details about electronic transfer error reporting.

key_people:
Jeffrey Epstein
Mary Casey
Francisco Villacis
Amy Webb
Jeanne Brennan

key_locations:
345 Park Avenue, New York, NY
St Thomas, Virgin Islands
500 Stanton Christiana Road, Newark, DE

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
Financial Trust Company


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank, covering the period from February 1, 2008, to February 29, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, account transactions, and important information about pricing and valuations.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from March 1, 2008, to March 31, 2008. It includes account summaries, asset allocations, cash and short-term summaries, and account transactions. The statement details the market value, accruals, and changes in value of Epstein's assets, as well as tax-exempt income and cash activity. It also provides information on electronic transfer errors, pricing, and valuations.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from April 1, 2008, to April 30, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, account transactions, and important information about auction rate securities and pricing valuations.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of May 1, 2008, to May 31, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, account transactions, and important information about pricing and valuations.

title: JPMorgan Chase Bank Account Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Francisco Villacis


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of June 1, 2008, to June 30, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, tax summary, and sweep account activity. The statement provides information on market values, income distributions, and changes in value over the period. It also includes important information about pricing, valuations, and auction rate securities.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of July 1, 2008, to July 31, 2008. It includes details on asset allocation, cash and short-term holdings, portfolio activity, tax summary, and sweep account activity. The statement provides information on market values, income distributions, and account transactions.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of August 1, 2008, to August 31, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and tax summary. The statement also provides information on sweep account activity and important notices regarding errors, pricing, and auction rate securities.

key_people:
Jeffrey Epstein
Jeanne Brennan
Mary Casey
Francisco Villacis
Amy Webb


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from September 1, 2008, to September 30, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, tax summary, and sweep account activity. The statement also provides important information regarding errors, pricing, valuations, and auction rate securities.

key_locations:
345 Park Avenue, New York, NY
St Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
J.P. Morgan Securities Inc.
Financial Trust Company


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of October 1, 2008, to October 31, 2008. It includes details on asset allocation, cash and short-term holdings, portfolio activity, tax summary, and sweep account activity. The statement also provides important information regarding errors, pricing, valuations, and auction rate securities.

key_people:
Jeffrey Epstein
Mary Casey
Janet Young
William Doherty III
Jeanne Brennan

key_locations:
New York, NY
St Thomas, Virgin Islands


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of November 1, 2008, to November 30, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and tax summary. The statement provides information on market values, accruals, income distributions, and sweep account activities. It also contains important information about pricing, valuations, and auction rate securities.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Private Bank
Financial Trust Company


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of December 1, 2008, to December 31, 2008. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, tax summary, and important information regarding pricing, valuations, and auction rate securities.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank, N.A. for the period of January 1, 2009, to January 31, 2009. It includes account summaries, asset allocations, cash and short-term summaries, portfolio activities, and important information regarding tax reporting and pricing valuations.

title: Jeffrey Epstein Account Statement

key_locations: 6100 Red Hook Quarter B-3, St. Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Private Bank
Financial Trust Company


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of February 1, 2009, to February 28, 2009. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and important information regarding errors, pricing, and valuations.

key_people:
Jeffrey Epstein
Darren K Indyke
Mary Casey
Janet Young
William Doherty III

key_locations:
345 Park Avenue, New York, NY
301 East 66th St, New York, NY
Newark, DE


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of March 1, 2009, to March 31, 2009. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and tax summary. The statement also provides information on sweep account activity and important disclosures regarding pricing, valuations, and auction rate securities.

key_locations:
345 Park Avenue, New York, NY
301 East 66th St, New York, NY
500 Stanton Christiana Road, Newark, DE

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Private Bank
J.P. Morgan Securities Inc.
JPMorgan Funds
American Century Funds


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from April 1, 2009, to April 30, 2009. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and tax summary. The statement provides information on market values, accruals, income distributions, and sweep account activities. It also contains important information regarding errors, pricing, valuations, and auction rate securities.

key_locations:
345 Park Avenue, New York, NY
301 East 66th St, New York, NY

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Private Bank


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of May 1, 2009, to May 31, 2009. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and important information regarding pricing and valuations.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from June 1, 2009, to June 30, 2009. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, tax summary, and sweep account activity. The statement provides information on market values, income distributions, and tax-exempt income. It also contains important information about pricing, valuations, and auction rate securities.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from July 1, 2009, to July 31, 2009. It includes account summaries, asset allocations, portfolio activities, and important information regarding transactions and securities. The statement details cash and short-term holdings, tax-exempt income, and sweep account activities. It also provides information on pricing, valuations, and auction rate securities.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank, covering the period from August 1, 2009, to August 31, 2009. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and important information regarding auction rate securities and other financial products.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Private Bank
Washington Mutual
JPMSI
JPMCC
JPMorgan Funds
American Century Funds


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from September 1, 2009, to September 30, 2009. It includes account summaries, asset allocation, portfolio activity, and important information regarding transactions and securities.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Private Bank
JPMSI
JPMCC
JPMorgan Funds
American Century Funds


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of October 1, 2009, to October 31, 2009. It includes details on asset allocation, cash and short-term holdings, portfolio activity, tax summary, and important information regarding pricing and valuations. The statement also provides information on auction rate securities and sweep mutual funds.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from November 1, 2009, to November 30, 2009. It includes account summaries, asset allocation, cash and short-term summaries, portfolio activity, and important information regarding pricing, valuations, and auction rate securities. The statement details the beginning and ending market values, transactions, inflows, outflows, and accrued interests. It also provides information on tax-exempt income and sweep account activities.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of December 1, 2009, to December 31, 2009. It includes account summaries, asset allocation, cash and short-term summaries, portfolio activity, and tax summaries. The statement also provides important information about pricing, valuations, and auction rate securities.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Private Bank
JPMSI
JPMCC


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from January 1, 2010, to January 31, 2010. It includes account summaries, asset allocation, cash and short-term summaries, portfolio activity, and important notices regarding account errors, pricing, and valuations. The statement also provides information on auction rate securities and bank products and services.

key_locations:
270 Park Avenue, New York, NY
301 East 66th St, New York, NY
Newark, DE

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from February 1, 2010, to February 28, 2010. It includes account summaries, asset allocation, cash and short-term summaries, portfolio activity, and important information regarding pricing and valuations. The statement details interest income, market values, and provides instructions for addressing errors or questions about electronic transfers.

key_locations:
270 Park Avenue, New York, NY
301 East 66th St, New York, NY
500 Stanton Christiana Road, Newark, DE


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of March 1, 2010, to March 31, 2010. It includes account summaries, asset allocation, cash and short-term summaries, portfolio activity, and important information regarding pricing and valuations. The statement details interest income, market values, and provides information on electronic transfers and auction rate securities.

key_people:
Jeffrey Epstein
Darren K Indyke
Paul Morris
Janet Young
William Doherty III


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of April 1, 2010, to April 30, 2010. It includes details on account summary, asset allocation, cash and short-term holdings, portfolio activity, and tax summary. The statement provides information on interest income, market value changes, and other financial details.

key_locations:
270 Park Avenue, New York, NY
301 East 66th St, New York, NY


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from May 1, 2010, to May 31, 2010. It includes account summaries, asset allocation, cash and short-term holdings, portfolio activity, and tax summaries. The statement details interest income, market values, and provides important information regarding errors, pricing, and valuations.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from June 1, 2010, to June 30, 2010. It includes account summaries, asset allocations, portfolio activities, and important notices regarding electronic transfers and pricing valuations.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from July 1, 2010, to July 31, 2010. It includes account summaries, asset allocation, cash and short-term holdings, portfolio activity, and tax summaries. The statement details interest income, market values, and account balances, along with important information regarding errors, pricing, and valuations.

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

key_locations: 301 East 66th St Ste 10B, New York, NY 10065


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of August 1, 2010, to August 31, 2010. It includes details on asset allocation, cash and short-term holdings, portfolio activity, tax summary, and important information regarding pricing and valuations. The statement shows a beginning and ending market value of $56,738.02 and $56,740.43 respectively, with a small interest income of $2.41 for the period.

key_people:
Jeffrey Epstein
Paul Morris
Janet Young
William Doherty III


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from September 1, 2010, to September 30, 2010. It includes account summaries, asset allocation, portfolio activity, and important notices regarding account management and errors. The statement details cash and short-term holdings, interest income, and provides information on pricing and valuations of assets.

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


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of October 1, 2010, to October 31, 2010. It includes details on asset allocation, cash and short-term holdings, portfolio activity, tax summary, and important information regarding account management and errors.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from November 1, 2010, to November 30, 2010. It includes account summaries, asset allocation, portfolio activity, and tax summaries. The statement details cash and short-term holdings, interest income, and provides information on electronic transfers and error reporting. It also includes important information about pricing, valuations, and auction rate securities.

key_locations:
270 Park Avenue, New York, NY
Newark, DE


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of December 1, 2010, to December 31, 2010. It includes account summaries, asset allocation, portfolio activity, and tax summaries. The statement details interest income, cash and short-term summaries, and provides information on errors or questions about electronic transfers. It also includes important information regarding pricing, valuations, and auction rate securities.

key_locations:
New York, NY
Newark, DE


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of January 1, 2011, to January 31, 2011. It includes account summaries, portfolio activity, and important notices regarding FDIC insurance limits and other account terms. The statement details interest income, cash and short-term holdings, and provides information on pricing and valuations of certain assets.

key_people:
Jeffrey Epstein
Darren K Indyke
Paul Morris
Janet Young
Pauline Esposito

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Team


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of February 1, 2011, to February 28, 2011. It includes account summaries, asset allocations, portfolio activities, and important notices regarding account management and errors. The statement details interest income, market values, and cash balances, along with information on pricing and valuations of assets.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of March 1, 2011, to March 31, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important information regarding errors, pricing, and valuations. The statement shows a beginning and ending market value of $56,754.73 and $56,756.91 respectively, with a small change in value due to interest income.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of April 1, 2011, to April 30, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $56,756.91 and an ending market value of $56,759.32, with a small change in value due to interest income.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of May 1, 2011, to May 31, 2011. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and important disclosures. The statement shows a beginning market value of $56,759.32 and an ending market value of $56,761.65, with a small change in value due to interest income. The document also contains information about account management and contact details for error reporting.

key_people:
Jeffrey Epstein
Darren K Indyke
Paul Morris
Janet Young
Gina Swetra
Pauline Esposito

key_organizations:
JPMorgan Chase Bank
Arbor Day Foundation


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of June 1, 2011, to June 30, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement provides detailed information on market values, interest income, and account transactions.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of July 1, 2011, to July 31, 2011. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, tax summary, and important disclosures. The statement shows a beginning market value of $56,764.06 and an ending market value of $56,766.39, with minor income and accruals adjustments. It also provides information on interest income, cost summary, and detailed cash and fixed income activity.

key_people:
Jeffrey Epstein
Darren K Indyke
Paul Morris
Janet Young
Gina Swetra


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of August 1, 2011, to August 31, 2011. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $56,766.39 and an ending market value of $56,768.80, with a small income of $2.41 from interest.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of October 1, 2011, to October 31, 2011. It includes account summaries, asset allocation, cash and fixed income details, and portfolio activity. The statement provides information on market values, interest income, and estimated annual income. It also contains important disclosures about account errors, pricing, valuations, and securities.

key_people:
Jeffrey Epstein
Darren K Indyke
Paul Morris
Janet Young
Gina Magliocco


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of November 1, 2011, to November 30, 2011. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and important disclosures related to the account.

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from December 1, 2011, to December 31, 2011. It includes account summaries, asset allocation, cash and fixed income details, and portfolio activity. The statement provides information on market values, interest income, and tax summaries. It also contains important disclosures regarding account valuations, auction rate securities, and offshore deposits.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of January 1, 2012, to January 31, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $56,778.28 and an ending market value of $56,780.69, with a change in value of $2.41. The document also contains various disclosures related to account management and valuation.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of February 1, 2012, to February 29, 2012. It includes details on asset allocation, cash and fixed income, market value, income distributions, and tax summaries. The statement also provides information on interest income, cost summaries, and portfolio activity. Disclosures related to account management, pricing, valuations, and errors are included.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of March 1, 2012, to March 31, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $56,782.19 and an ending market value of $56,783.54, with a small change in value due to interest income. The document also contains various disclosures related to pricing, valuations, and account management.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from April 1, 2012, to April 30, 2012. It includes details on asset allocation, cash and fixed income, portfolio activity, and tax summary. The statement also provides information on interest income, market value, and estimated annual income. Disclosures related to pricing, valuations, and auction rate securities are included.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of May 1, 2012, to May 31, 2012. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and disclosures. The statement shows a beginning market value of $56,784.98 and an ending market value of $56,786.38, with a change in value of $1.40. The document also contains important disclosures regarding account management and valuation of assets.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of June 1, 2012, to June 30, 2012. It includes details on asset allocation, cash and fixed income, market value, portfolio activity, tax summary, and disclosures. The statement provides a comprehensive overview of the account's financial activities, including interest income and changes in market value.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of July 1, 2012, to July 31, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $56,787.82 and an ending market value of $56,789.22, with a small change in value due to interest income.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of August 1, 2012, to August 31, 2012. It includes details on asset allocation, cash and fixed income, portfolio activity, tax summary, and important disclosures. The statement shows a beginning market value of $56,789.22 and an ending market value of $56,790.66, with a small change in value due to interest income.

key_people:
Jeffrey Epstein
Paul Morris
Janet Young
Gina Magliocco

key_locations:
St. Thomas, Virgin Islands
270 Park Avenue, New York, NY


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of September 1, 2012, to September 30, 2012. It includes details on account summary, asset allocation, cash and fixed income, portfolio activity, and tax summary. The statement also provides information on interest calculation changes, disclosures, and important information about pricing, valuations, and estimated yields.

key_locations:
St. Thomas, Virgin Islands
Newark, DE


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of October 1, 2012, to October 31, 2012. It includes details on asset allocation, cash and fixed income, portfolio activity, and tax summary. The statement provides information on market value, accruals, interest income, and estimated annual income. It also contains important disclosures regarding pricing, valuations, and account management.

key_people:
Jeffrey Epstein
Paul Morris
Justin Nelson
Janet Young
Gina Magliocco

key_locations:
St Thomas, Virgin Islands
New York, NY


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of November 1, 2012, to November 30, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $56,793.50 and an ending market value of $56,794.94, with minor income and accruals adjustments.

key_people:
Jeffrey Epstein
Justin Nelson
Janet Young
Gina Magliocco

key_locations: 6100 Red Hook QTRS STE B3, St Thomas 00802, Virgin Islands, U.S.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of December 1, 2012, to December 31, 2012. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows a beginning market value of $56,794.94 and an ending market value of $56,796.44, with minor income and accruals adjustments. The document also contains various disclosures related to account management, pricing, and valuation.

title: Jeffrey Epstein JPMorgan Chase Bank Statement


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of January 1, 2013, to January 31, 2013. It includes details on asset allocation, cash and fixed income, portfolio activity, and tax summary. The statement also provides information on interest income, market value changes, and disclosures related to account management and errors.

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from February 1, 2013, to February 28, 2013. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and tax summaries. The statement also contains important disclosures regarding account valuations, auction rate securities, and offshore deposits.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of March 1, 2013, to March 31, 2013. It includes account summaries, asset allocation, cash and fixed income details, portfolio activity, and important disclosures. The statement shows minimal activity with a small ending market value of $1.20.

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

key_locations:
St. Thomas, Virgin Islands
New York, NY
Newark, DE


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of April 1, 2013, to April 30, 2013. It includes account summaries, asset allocation, cash and fixed income details, and portfolio activity. The statement shows minimal activity with a beginning and ending market value of $1.20. It also contains important disclosures regarding account valuations, pricing, and errors.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of May 1, 2013, to May 31, 2013. It includes account summaries, asset allocation, cash and fixed income details, and portfolio activity. The statement shows minimal activity with a beginning and ending market value of $1.20. It also contains important disclosures regarding account valuations, errors, and questions about electronic and non-electronic transfers.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of June 1, 2013, to June 30, 2013. It includes account summaries, asset allocation, portfolio activity, and important disclosures related to the account. The statement shows a beginning market value of $1.20, withdrawals and fees of $1.20, and an ending market value of $0.00 for the period. Year-to-date values show a beginning market value of $56,796.44, withdrawals and fees of $56,800.74, and an ending market value of $0.00. The document also contains various disclosures about pricing, valuations, and other account-related information.


document_description: JPMorgan Chase Bank statement for Jeffrey Epstein for the period 7/1/13 to 7/31/13. No market value or activity reported during this period. Includes important disclosures about pricing, valuations, and account types.

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


document_description: JPMorgan Chase Bank statement for Jeffrey Epstein for the period 8/1/13 to 8/31/13. No market value or activity reported during this period. Includes important disclosures about account types, pricing, valuations, and securities.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of September 1, 2013, to September 30, 2013. It includes disclosures about account types, pricing, valuations, and other financial information. No market value or activity is reported during this period.

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

key_locations:
St. Thomas, Virgin Islands
270 Park Avenue, New York, NY
500 Stanton Christiana Road, Newark, DE


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from October 1, 2013, to October 31, 2013. It includes information about asset accounts, disclosures, and important notices regarding account management and errors. No market value or activity is reported during this period.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It includes information about asset accounts, disclosures, and important information regarding pricing, valuations, and securities. No market value or activity is reported during this period.

key_locations:
St Thomas, Virgin Islands
Newark, DE


document_description: JPMorgan Chase Bank statement for Jeffrey Epstein's asset account for the period 12/1/13 to 12/31/13. No market value or activity reported during this period. Includes important disclosures about pricing, valuations, and account management.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from October 18, 2006, to October 31, 2006. It details a Money Market Investment Account with no transactions during this period, resulting in an ending balance of $0.00. The statement includes information about account terms, error reporting procedures, and details about mutual funds and IRA accounts.

key_people:
Jeffrey Epstein
Maria Hornak
Francisco Villacis

key_organizations:
JPMorgan Chase Bank, N.A.
NEW YORK STRATEGY GROUP LLC


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from November 1, 2006, to November 30, 2006. It details the transactions in Epstein's Premier Checking account, including total credits of $150,094.48 and total debits of $41,707.54, resulting in an ending balance of $108,386.94. The statement includes various electronic funds transfers and checks paid, along with information about interest paid and account terms.

key_organizations:
JPMorgan Chase Bank
NEW YORK STRATEGY GROUP LLC


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Chase Bank, covering the period from December 1, 2006, to December 29, 2006. It includes details of deposits, withdrawals, checks paid, and electronic funds transfers. The statement shows an opening balance of $108,386.94, total credits of $2,471,421.23, total debits of $2,324,407.26, and an ending balance of $255,400.91. The document also includes information about account maintenance and transaction fees, as well as important information about the statement and accounts.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account with JPMorgan Chase Bank, covering the period from December 30, 2006, to January 31, 2007. It includes details of deposits, credits, checks, withdrawals, and debits, along with the opening and ending balances. The statement also provides information on electronic funds transfers, internal funds transfers, and interest paid during the period.

key_locations:
457 Madison Avenue, New York, NY 10022
Bournemouth, United Kingdom
Chase Manhattan Bank, New York, NY


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Chase Bank for the period of February 01, 2007 to February 28, 2007. It details the opening and ending balances, total credits and debits, and lists various transactions including checks paid, electronic funds transfers, and internal funds transfers. The statement also includes information about interest paid and average balance.


document_description: This document is a bank statement for Jeffrey Epstein's account with JPMorgan Chase Bank for the period of March 1, 2007, to March 30, 2007. It includes details of deposits, credits, debits, and checks paid during this period. The statement also provides information about the account's opening and ending balances, interest paid, and average balance. Additionally, it contains important information about the account terms and conditions, error reporting, and investment risks associated with securities and mutual funds.


document_description: This document is a bank statement for Jeffrey Epstein's account at JPMorgan Chase Bank for the period of March 31, 2007, to April 30, 2007. It includes details of deposits, credits, checks, withdrawals, and debits, along with the opening and ending balances. The statement also provides information about electronic funds transfers, internal funds transfers, and checks paid during this period.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Chase Bank for the period of May 01, 2007 to May 31, 2007. It includes details of deposits, credits, checks, withdrawals, debits, and the ending balance. The statement also provides information on electronic funds transfers, internal funds transfers, and checks paid during this period.

key_people:
Jeffrey Epstein
Francisco Villacis
Melissa Dalton


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from June 1, 2007, to June 29, 2007. It includes details of deposit accounts, checks paid, electronic funds transfers, and account balances. The statement also provides information on fees, interest paid, and important notices regarding account errors and securities.


document_description: This document is a bank statement for Jeffrey Epstein's Premier Checking account at JPMorgan Chase Bank for the period of June 30, 2007, to July 31, 2007. It details the opening and ending balances, total credits and debits, and specific transactions including checks paid, electronic funds transfers, and internal funds transfers. The statement also includes information about waived fees due to substantial deposit balances and important information about account terms and conditions.

key_people:
Jeffrey Epstein
Francisco Villacis
Amy Webb


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of August 1, 2007 through August 31, 2007. It includes details of transactions such as checks paid, electronic funds transfers, and internal funds transfers. The statement provides a summary of the account's beginning and ending balances, interest paid, and annual percentage yield earned during this period.

title: JPMorgan Private Access Checking Statement for Jeffrey Epstein

document_date: August 1, 2007 through August 31, 2007

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


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of August 1, 2007 through August 31, 2007. It includes details of checks paid, electronic funds transfers, and account balances. The statement lists transactions such as checks cleared, electronic funds transfers, and interest payments. It also provides contact information for client service and instructions for addressing errors or questions about transactions.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of September 1, 2007 through September 28, 2007. It includes details of checks paid, electronic withdrawals, deposits, and the account balance over the statement period.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period from September 29, 2007, to October 31, 2007. It includes details of transactions such as checks paid, electronic withdrawals, deposits, and interest earned. The statement shows a beginning balance of $120,270.44 and an ending balance of $140,407.30. The document lists numerous checks with their respective amounts and dates, as well as electronic transactions and interest payments.

title: JPMorgan Private Access Checking Statement


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of November 1, 2007 through November 30, 2007. It includes details of checks paid, electronic withdrawals, deposits, and the account balance over the statement period. The statement also provides information on client service contacts and instructions for addressing errors or questions about transactions.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of December 1, 2007 through December 31, 2007. It includes details of checks paid, electronic withdrawals, deposits, and the ending balance. The statement also provides information on interest paid and annual percentage yield earned during this period.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's account for the period of January 1, 2008, to January 31, 2008. It includes details of deposits, credits, checks paid, payments, transfers, and the ending balance. The statement also provides information on interest earned and various transaction details.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of February 1, 2008, to February 29, 2008. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a detailed transaction history, including check numbers, dates, and amounts. The ending balance for the period is $54,817.51. The document also includes information about interest paid, overdraft protection, and error resolution procedures.

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


document_description: This document is a bank statement for Jeffrey Epstein's primary account with JPMorgan Chase Bank for the period of March 1, 2008, to March 31, 2008. It includes a detailed transaction history, account balances, and interest information. The statement shows a beginning balance of $54,817.51, total deposits and credits of $470,053.94, total checks paid of $410,453.06, and an ending balance of $105,157.89. The document also includes information about transaction fees, interest paid, and instructions for addressing errors or questions about the statement.

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


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of April 1, 2008, to April 30, 2008. It includes details of deposits, credits, checks paid, payments, transfers, and the ending balance. The statement also provides information on interest paid, average daily balance, and annual percentage yield earned. Additionally, it lists transaction details including check numbers, dates, and amounts.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of May 1, 2008, to May 30, 2008. It includes a detailed list of transactions, including checks paid, deposits, credits, and other withdrawals. The statement also provides information on the account balance, interest earned, and fees waived due to substantial balances.

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


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period from May 31, 2008, to June 30, 2008. It includes details of deposits, credits, checks paid, payments, and transfers. The statement provides a summary of the account's beginning and ending balances, interest earned, and average daily balance. It also lists individual transactions, including check numbers, dates, and amounts.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of July 1, 2008, to July 31, 2008. It includes details of deposits, credits, checks paid, payments, transfers, and the ending balance. The statement also provides information on interest paid, annual percentage yield, and average daily balance. Additionally, it lists check numbers, dates paid, and amounts for checks processed during this period.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period from August 1, 2008, to August 29, 2008. It includes details of deposits, credits, checks paid, payments, and transfers. The statement provides a summary of the account's beginning and ending balances, interest earned, and average daily balance. It also lists individual transactions, including check numbers, dates, and amounts.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period from August 30, 2008, to September 30, 2008. It includes details of deposits, credits, checks paid, payments, transfers, and the ending balance. The statement also provides information on interest earned, average daily balance, and annual percentage yield. Additionally, it contains important notices about account changes and services.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Access Checking account for the period of October 1, 2008, to October 31, 2008. It includes details of transactions such as checks paid, deposits, credits, and withdrawals. The statement also provides information on the beginning and ending balances, interest paid, and average daily balance. Additionally, it contains promotional content about paperless statements and important information about account terms and error reporting.

key_people:
Jeffrey Epstein
Janet Young
William J Doherty


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from November 1, 2008, to November 28, 2008. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a summary of the account's beginning and ending balances, interest earned, and average daily balance. It also lists individual transactions, including check numbers, dates, and amounts.

title: JPMorgan Private Checking Account Statement


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from November 29, 2008, to December 31, 2008. It includes details of transactions, checks paid, deposits, credits, and the ending balance for the account. The statement also provides information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about electronic and non-electronic transfers.

key_organizations:
JPMorgan Chase Bank
FDIC
JPMorgan Private Bank
American Express


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's account for the period of January 1, 2009, to January 30, 2009. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $69,084.30 and an ending balance of $5,755.18. It also provides information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about the statement.

key_organizations:
JPMorgan Chase Bank
FDIC
JPMorgan Private Bank


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from January 31, 2009, to February 27, 2009. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $5,755.18 and an ending balance of $133,887.22. The statement also notes an annual percentage yield earned of 0.05% and interest paid during the period of $5.15.

key_people:
Jeffrey Epstein
Darren K Indyke

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from February 28, 2009, to March 31, 2009. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $133,887.22 and an ending balance of $111,921.28. It also lists various transactions, including checks and electronic transfers, with specific amounts and dates.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of April 1, 2009, to April 30, 2009. It includes details of deposits, credits, checks paid, payments, transfers, and the ending balance. The statement also provides information on interest earned and various transactions, including payroll fees and tax services.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from May 1, 2009, to May 29, 2009. It includes details of deposits, credits, checks paid, payments, and transfers, along with the beginning and ending balances. The statement also provides information on interest earned and various transactions conducted during the period.

title: JPMorgan Private Checking Account Statement for Jeffrey Epstein


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from May 30, 2009, to June 30, 2009. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $105,628.55 and an ending balance of $96,369.90. The document lists various transactions, including checks paid and electronic transfers, with specific amounts and dates.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from July 1, 2009, to July 31, 2009. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $96,369.90 and an ending balance of $45,938.84. The document also lists various transactions, including checks paid and deposits made during the period.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of August 1, 2009, to August 31, 2009. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $45,938.84 and an ending balance of $95,121.23. The statement also lists various transactions, including checks and ADP payroll fees.

key_organizations:
JPMorgan Chase Bank, N.A.
ADP


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from September 1, 2009, to September 30, 2009. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $95,121.23 and an ending balance of $18,324.47. It also lists various transactions, including checks paid and ADP payroll fees.

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from October 1, 2009, to October 30, 2009. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $18,324.47 and an ending balance of $91,639.09. The statement also lists specific transactions, including checks and payroll fees.

key_organizations:
JPMorgan Chase Bank, N.A.
ADP TX/Fincl Svc
ADP Payroll Fees


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from October 31, 2009, to November 30, 2009. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $91,639.09 and an ending balance of $18,810.23. The statement also provides information on interest earned and various transactions, including checks and ADP payroll fees.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period from December 1, 2009, to December 31, 2009. It includes details of deposits, credits, checks paid, payments, transfers, and the ending balance. The statement also provides information on interest paid and annual percentage yield earned.

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from January 1, 2010, to January 29, 2010. It includes details of deposits, credits, checks paid, payments, and transfers, along with the beginning and ending balances. The statement also provides information on interest paid and annual percentage yield earned.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from January 30, 2010, to February 26, 2010. It includes account balances, transaction details, and important notices about changes in fees and services. The statement shows a beginning balance of $8,494.38, deposits and credits totaling $50,001.18, checks paid amounting to $11,064.26, payments and transfers of $17,549.92, and an ending balance of $29,881.38. The document also notes the elimination of insufficient funds and returned items fees as of February 23, 2010.

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from February 27, 2010, to March 31, 2010. It includes details of deposits, credits, checks paid, payments, and transfers, along with the beginning and ending balances. The statement also provides information on interest paid and annual percentage yield earned during this period.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of April 1, 2010, to April 30, 2010. It includes details of deposits, credits, checks paid, payments, transfers, and the ending balance. The statement also provides information on interest earned and fees charged during this period.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from May 1, 2010, to May 28, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement provides a summary of the account's beginning and ending balances, interest earned, and transaction details including check numbers and amounts.

key_locations: 301 East 66th Street, Suite 10B, New York, NY 10065-6298


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from May 29, 2010, to June 30, 2010. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $56,881.76 and an ending balance of $23,834.30. The document also provides information on interest earned and various transactions, including checks and electronic fund transfers.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from July 1, 2010, to July 30, 2010. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $23,834.30 and an ending balance of $58,459.91. The document also lists various transactions, including checks and electronic transfers, with specific amounts and dates.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from July 31, 2010, to August 31, 2010. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $58,459.91 and an ending balance of $6,849.64. The document lists various transactions, including checks paid and electronic fund transfers.

key_organizations:
JPMorgan Chase Bank, N.A.
ADP Payroll


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from September 1, 2010, to September 30, 2010. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $6,849.64 and an ending balance of $36,932.87. The statement also lists various transactions, including payroll fees, online transfers, and checks paid.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from October 1, 2010, to October 29, 2010. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $36,932.87 and an ending balance of $19,268.08. The document lists various transactions, including checks and electronic payments, with specific amounts and dates.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from October 30, 2010, to November 30, 2010. It includes details of deposits, credits, checks paid, payments, transfers, and the ending balance. The statement also provides information on interest earned and paid during the period.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's primary account for the period of December 1, 2010, to December 31, 2010. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $10,520.70 and an ending balance of $8,528.51. The document also lists various transactions, including checks paid and ADP payroll fees.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of January 1, 2011, to January 31, 2011. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $8,528.51 and an ending balance of $111,509.36. Key transactions include deposits totaling $150,002.29 and checks paid amounting to $38,714.10. The document also provides information on interest earned and paid during the period.

key_people:
Jeffrey Epstein
Darren K Indyke
Janet Young
Pauline R Ferzetti


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from February 1, 2011, to February 28, 2011. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $111,509.36 and an ending balance of $61,507.60. The document also outlines interest earned, transaction details, and changes to account fees.

key_people:
Jeffrey Epstein
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from March 1, 2011, to March 31, 2011. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $61,507.60 and an ending balance of $28,844.64. The statement also provides information on interest earned and various transactions, including checks and electronic payments.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from April 1, 2011, to April 29, 2011. It includes details of deposits, credits, checks paid, payments, and transfers, along with the beginning and ending balances. The statement also provides information on interest earned and important notices regarding account terms and error reporting.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from April 30, 2011, to May 31, 2011. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $15,166.34 and an ending balance of $21,264.61. The document also lists specific transactions, including checks paid and ADP payroll fees.

key_people:
Jeffrey Epstein
Darren K Indyke
Janet Young
Gina M Swetra


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from June 1, 2011, to June 30, 2011. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $21,264.61 and an ending balance of $50,355.53. The document lists various transactions, including checks and electronic transfers, with specific amounts and dates.


document_description: This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period from July 1, 2011, to July 29, 2011. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $50,355.53 and an ending balance of $63,630.60. The document also includes information about interest paid, annual percentage yield, and important information about statement errors and questions.

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from July 30, 2011, to August 31, 2011. It includes details of deposits, credits, checks paid, payments, and transfers. The statement provides a summary of the account balance, interest earned, and transaction details including check numbers and amounts.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from September 1, 2011, to September 30, 2011. It includes details of deposits, credits, checks paid, payments, and transfers, with a beginning balance of $37,016.54 and an ending balance of $104,883.55. The statement also lists specific transactions, including checks and electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's Private Client Checking Plus account for the period of October 1, 2011, to October 31, 2011. It includes details of deposits, checks paid, payments, transfers, and the ending balance. The statement also provides information on interest earned and changes to transaction fees.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's Private Client Checking Plus account for the period of November 1, 2011, to November 30, 2011. It includes details of deposits, credits, checks paid, payments, transfers, and the ending balance. The statement also provides information on interest earned and various transactions, including ADP payroll fees and taxes.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's Private Client Checking Plus account for the period of December 1, 2011, to December 30, 2011. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $11,465.94 and an ending balance of $24,247.15. Key transactions include checks paid, ADP payroll fees, and foreign remittance debits.

key_locations:
New York, NY
Bournemouth, United Kingdom


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's Private Client Checking Plus account for the period of December 31, 2011, to January 31, 2012. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $24,247.15 and an ending balance of $109,034.27. It also lists various transactions, including checks and online transfers.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's account for the period of February 1, 2012, to February 29, 2012. It includes details of deposits, checks paid, and interest earned. The statement shows a beginning balance of $109,034.27 and an ending balance of $110,779.53. Key transactions include deposits totaling $16,120.81 and checks paid amounting to $14,271.03.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's Private Client Checking Plus account for the period of March 1, 2012, to March 30, 2012. It includes details of deposits, credits, checks paid, payments, transfers, and the ending balance. The statement also provides information on overdraft and returned item fees, interest paid, and important information about the account.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from March 31, 2012, to April 30, 2012. It includes details of transactions, checks paid, and account balances. The statement also provides information on overdraft and returned item fees, as well as important notices regarding ATM transfers and error reporting.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's Private Client Checking Plus account for the period of May 1, 2012, to May 31, 2012. It includes details of deposits, checks paid, and transfers, as well as account balances and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein, covering the period from June 1, 2012, to June 29, 2012. It includes details of the Private Client Checking Plus account, with a beginning balance of $45,531.07, deposits and credits totaling $0.28, checks paid amounting to $16,302.97, and an ending balance of $29,228.38. The statement also provides information on interest paid, overdraft fees, and transaction details including check numbers and amounts.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey Epstein's Private Client Checking Plus account for the period of June 30, 2012, to July 31, 2012. It includes details of deposits, credits, checks paid, and the ending balance. The statement also provides information on overdraft and returned item fees, interest paid, and important information about statement errors or questions.