document_description: This document is a bank statement from J.P. Morgan for the period 511109 to 5129/09. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan. The statement emphasizes the terms and conditions governing accounts and services, and provides contact information for inquiries.


source: doj

document_description: JPMorgan Chase bank statement for Jeffrey E. Epstein's primary account for the period 5/30/09 to 6/30/09. The statement includes account balances, deposits, credits, payments, transfers, fees, charges, and interest details.

key_people:
Jeffrey E. Epstein
Darren K. Indyke

document_type: financial

key_locations:
Newark, DE
New York, NY

document_subtype: bank statement


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 30, 2009, to June 30, 2009. It details various transactions including deposits, transfers, and withdrawals.

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

key_locations:
Bournemouth, United Kingdom
Minneapolis, MN

key_organizations:
J.P. Morgan
Wachovia Bank
Sovereign Bank
Nexity Financial Corp
Firstbank PR
Wells Fargo
Burman Critton Luttier & Coleman
Martin G. Weinberg, P.C.
Merchants Commercial Bank
Zorro Development Corporation
First Union Bank
Tai Ping Carpets


document_description: This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period from May 30, 2009, to June 30, 2009. It details various transactions including wire credits, fund transfers, and debits.

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

key_people:
Jeffrey E Epstein
Lefcourt Gerald
Charles D Barnett
Darlene Mendez

key_locations:
New York NY
San Juan Puerto Rico
Bournemouth, United Kingdom
Minneapolis MN
Tampa FL
St Thomas Virgin Islands
Palm Beach

key_organizations:
J.P. Morgan
Wachovia Bank NA
Firstbank PR
Banco Popular PR
Wells Fargo NA
Grand Bk & Tr
Mellon United Ntl


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from May 30, 2009, to June 30, 2009. It details various transactions including Fedwire debits, online transfers, and funds transferred between accounts.

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

key_organizations:
J.P. Morgan
Banco Popular
Grand Bk & Tr
Wachovia BK NA FL
Gulfstream Bus Bk


document_description: J.P. Morgan account statement for Jeffrey E. Epstein for the period 5/30/09 to 6/30/09, detailing various transactions including debits and credits.

key_locations:
Bournemouth, United Kingdom
Tampa, FL
San Juan, Puerto Rico
New York, NY

key_organizations:
J.P. Morgan
Chase
American Express
Firstbank PR
Nexity Fin Corp
Banco Popular PR
The Dejongh Group PC
Grand Bk & Tr
Suntrust Atl


document_description: J.P. Morgan bank statement for account 000000739110438 covering the period from May 30, 2009, to June 30, 2009. It includes important information about statement errors, electronic and non-electronic fund transfers, and mutual fund details.

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


document_description: JPMorgan Chase bank statement for Jeffrey E. Epstein for the period 07/01/09 to 07/31/09, detailing account balances, deposits, credits, payments, transfers, fees, and interest earned.

key_people:
Jeffrey E. Epstein
Darren Kindyke


document_description: This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period of July 1, 2009, to July 31, 2009. It details various transactions including deposits, credits, transfers, and withdrawals.

key_organizations:
J.P. Morgan
Banco Popular
Sovereign Bank
Colonial Bank
Wachovia Bank
RBS Citizens
Wells Fargo
Firstbank
Fifth Third Bank


document_description: This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period of July 1, 2009, to July 31, 2009. It details various transactions including fund transfers, Fedwire debits, and ACH payments.

key_locations:
Puerto Rico
Virgin Islands

key_organizations:
J.P. Morgan
Colonial Bank
Wachovia Bank
Grand Bank & Trust
Nexity Financial Corp
Banco Popular DE Puerto Rico
Firstbank Puerto Rico
Wachovia Bank NA
Chase
Amex


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of July 1, 2009, to July 31, 2009. It details various transactions including Fedwire debits, book transfers, and ACH payments.

key_locations:
Puerto Rico
Tampa FL
San Juan Puerto Rico
Albq
USA

key_organizations:
J.P. Morgan
Firstbank PR
Wells Fargo NA
Zorro Development Corporation
Banco Popular DE Puerto Rico
Lafayette Contractors LIc
NM Educ CU Albq
Regions Bk
Colonial Bk
American Express


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of July 1, 2009, to July 31, 2009. It details various transactions including Fedwire debits, Chase Epay, foreign remittance debits, and funds transferred from an asset account. The statement shows a series of withdrawals and a significant deposit of $1,000,000 on July 29, 2009.

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

key_locations:
United States
United Kingdom

key_organizations:
J.P. Morgan
Wachovia BK NA
Firstbank PR
Fifth Third Cinci
Citibank
American Express
Banco Popular PR
Regions
Grand Bk & Tr


document_description: J.P. Morgan account statement for Jeffrey E. Epstein for the period of July 2009, detailing transactions including foreign remittance and American Express web remit.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
J.P. Morgan
American Express


document_description: J.P. Morgan bank statement for the period 7/1/09 to 7/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 600 Stanton Christiana Road, Newark, DE 19713-2107


document_description: J.P. Morgan bank statement for account number 000000739110438 for the period of July 1, 2009, to July 31, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period of August 1, 2009, to August 31, 2009. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.

title: JPMorgan Private Checking Account Statement

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


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It includes details of checks paid and transaction details, such as foreign remittance debits, Fedwire debits, and Chips debits.

key_locations:
Bournemouth, United Kingdom
New York, NY
Palm Beach
PR

key_organizations:
J.P. Morgan
Suntrust
Firstbank PR
Bank of America N.A.
Grand Bk & Tr
Wachovia BK NA FL


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It details various transactions including Fedwire debits and fund transfers.

key_people:
Jeffrey E Epstein
David H Gott
Scott Graf
Hasan Uddin Khan
Michael J Glidden
W. Chester Brewer Jr.

key_locations:
Puerto Rico
Fairhaven MA
San Juan Puerto Rico

key_organizations:
J.P. Morgan
Banco Popular
Pncbank
Firstbank
Wachovia Bk NA
RBS Citizens, N.A.
Wells Fargo NA
Colonial Bank
Bluestone Services Llc
Merchants Muncie


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It details various transactions including Fedwire debits and credits, book transfer credits, and deposits.

key_locations:
New York NY
Hobe Sound FL
San Juan PR
Yonkers NY

key_organizations:
J.P. Morgan
Banco Popular
The Dejongh Group
Colonial Bank
Bk Amer Nyc
Nexity Fin Corp
Regions
Suntrust Bank
Law Office of W Trent Steele
Chase
Wachovia Bk NA
First Union Bank


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It details various transactions including Fedwire debits, Chase Epay transactions, and online transfers.

key_organizations:
J.P. Morgan
Firstbank PR
Banco Popular PR
Nexity Fin Corp
Wachovia Bk NA
Sovereign Bk NE
American Express


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It details various transactions including deposits, transfers, and withdrawals, with an ending balance of $59,957.65.

key_people:
Jeffrey E. Epstein
Stephen Auguste

key_locations:
Bournemouth, United Kingdom
New York, NY
Vilnius, Lithuania

key_organizations:
J.P. Morgan
Firstbank PR
Chase
American Express
Seb Bankas


document_description: JPMorgan Private Checking account statement for Jeffrey E. Epstein for the period of August 1, 2009, to August 31, 2009. Includes a transaction of $30,000 on August 20, 2009.


document_description: J.P. Morgan bank statement for the period 8/1/09 to 8/31/09, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from September 11, 2009, to September 30, 2009. It includes details of the beginning balance, deposits and credits, payments and transfers, fees and charges, and the ending balance. It also provides information on the annual percentage yield earned and interest paid during this period.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including deposits, credits, transfers, and withdrawals, with a beginning balance of $59,957.65 and various transactions throughout the month.

key_organizations:
J.P. Morgan
Wachovia Bank NA
Suntrust
RBS Citizens
Citizens Bank of Mass
M Arthur Gensler Jr & Associates
Lafayette Contractors LLC
Bluestone Services LLC
Michael J Glidden Inc


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including Fedwire debits, book transfers, and other withdrawals, with corresponding balances after each transaction.

key_organizations:
J.P. Morgan
Firstbank
Banco Popular DE Puerto Rico
Alfa-Bank
Deutsche Bank Trust CO America
The Bk of Nova Scotia
Nexity Fin Corp
Merchants Commercial Bank
Commerce National Bank
American Express
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 11, 2009, to September 30, 2009. It details various transactions including fund transfers, Fedwire debits, and foreign remittance debits. Notably, there is a transaction related to Flightstar Aircraft Services, indicating flight-related expenses.

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

key_locations:
New York
Bournemouth, United Kingdom

key_organizations:
J.P. Morgan
Midnight Express Powerboats
Chase Manhattan Bank
Atterbury Goldberger Richardson & Weiss
Flightstar Aircraft Services
Lsj LLC
DPMG Inc
Banco Popular
David H Gott
Scott Graf


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including debits and credits, with specific references to wire transfers, book transfers, and foreign remittances.

key_people:
Jeffrey E. Epstein
Gary Kerney
Charles D Barnett
Larry Visoski
Ismail Unerli

key_locations:
Palm Beach Gardens FL
Lakeworth FL
Virgin Islands PR
Bournemouth, United Kingdom

key_organizations:
J.P. Morgan
BB&T Maryland
Colonial Bank
Grand Bank & Trust of Florida
Bk Amer Nyc
Firstbank Puerto Rico
Regions Bk
Coral Stone USA Corp


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including Fedwire debits and book transfers, with specific amounts and counterparties listed.

key_organizations:
J.P. Morgan
Wachovia BK NA
Wells Fargo NA
Zorro Development Corporation
Commerce National Bank
Banco Popular DE Puerto Rico
Suntrust Atl
American Export Company
Nexity Fin Corp
Merchants Commercial Bank
Glass Concepts & Design Llc


document_description: J.P. Morgan account statement for Jeffrey E. Epstein for the period 9/1/09 to 9/30/09, detailing various transactions including Fedwire debits and book transfers.

key_people:
Jeffrey E. Epstein
Brian Moseley
Kraus Manning
Scott Graf
Phil P Britton
David H Gott
Gary Kerney
Stephen Auguste

key_organizations:
J.P. Morgan
Firstbank
Regions
Banco Popular DE Puerto Rico
BB&T Maryland


document_description: J.P. Morgan account statement detailing changes to fee schedules effective December 7, including new fees for online overnight checks and savings withdrawal limits, as well as adjustments to domestic and international collection fees. The legal process fee for delinquent accounts will also be increased.


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual fund securities.

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

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


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period of September 1, 2009, to September 30, 2009. It includes account balances, deposits, payments, transfers, fees, and interest earned.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including deposits, credits, transfers, and withdrawals.

key_organizations:
J.P. Morgan
Wachovia Bank NA
Suntrust
RBS Citizens
Citizens Bank of Mass
M Arthur Gensler Jr & Associates
Lafayette Contractors LLC
Banco Popular DE Puerto Rico
Michael J Glidden Inc


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including Fedwire debits, book transfers, and other withdrawals.

key_locations:
Puerto Rico
San Juan
Moscow
Russian Federation
St Thomas
Virgin Islands

key_organizations:
J.P. Morgan
Firstbank PR
Banco Popular DE Puerto Rico
Alfa-Bank
Deutsche Bank Trust CO America
The Bk of Nova Scotia
Nexity Fin Corp
Merchants Commercial Bank
American Express
Wells Fargo NA
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including funds transfers, Fedwire debits, and foreign remittance debits. Notably, there is a transaction related to Flightstar Aircraft Services, indicating flight-related expenses.

key_locations:
New York
Wilmington DE
Bournemouth, United Kingdom
Yonkers NY

key_organizations:
J.P. Morgan
Colonial Bank
Midnight Express Powerboats
Chase Manhattan Bank
Grand Bank & Trust
Suntrust
Firstbank PR
Fifth Third Bank
Banco Popular
Wachovia Bank


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including debits and credits, with specific references to wire transfers, book transfers, and payments to individuals and corporations.

key_locations:
Palm Beach Gardens, FL
Lakeworth, FL
Virgin Islands, PR
Bournemouth, United Kingdom

key_organizations:
J.P. Morgan
BB&T Maryland
Colonial Bank
Grand Bank & Trust of Florida
Bk Amer Nyc
Firstbank Puerto Rico
Regions BP
Coral Stone USA Corp


document_description: This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including Fedwire debits and book transfers, with significant withdrawals and a few credits.

key_locations:
Puerto Rico
San Juan
Tampa
New York City

key_organizations:
J.P. Morgan
Wachovia Bank
Wells Fargo
Bank of America
Merchants Muncie
Banco Popular DE Puerto Rico
Suntrust
American Export Company
Nexity Financial Corp
Merchants Commercial Bank
Glass Concepts & Design


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including Fedwire debits and book transfers, with a final balance of $93,714.55.

key_people:
Jeffrey E Epstein
Brian Moseley
Scott Graf
Phil P Britton
David H Gott
Gary Kerney
Stephen Auguste

key_organizations:
J.P. Morgan
Firstbank PR
Regions
Banco Popular DE Puerto Rico
BB&T Maryland


document_description: J.P. Morgan account statement detailing changes to fee schedules effective December 7, including online overnight check fees, savings withdrawal limit fees, and adjustments to domestic and international collection fees. The legal process fee for delinquent accounts will also be increased.


document_description: J.P. Morgan bank statement for the period 9/11/09 to 9/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: J.P. Morgan bank statement for account number 000000739110438 for the period of September 1, 2009, to September 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period of October 1, 2009, to October 30, 2009. It includes details of the beginning balance, deposits and credits, payments and transfers, fees and charges, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during this period.

key_people:
Jeffrey E. Epstein
Darren Indyke
Janet Young
William J Doherty

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period of October 1, 2009, to October 30, 2009. It details various transactions including deposits, transfers, and withdrawals.

key_organizations:
J.P. Morgan
Wachovia Bank
Firstbank
TD Bank
Mellon United
RBS Citizens
Banco Popular DE Puerto Rico
Bank of America


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of October 1, 2009, to October 30, 2009. It details various transactions including Fedwire debits, book transfers, and deposits.

key_locations:
New York
Puerto Rico
Virgin Islands
San Juan
Albany, OH

key_organizations:
J.P. Morgan
Bk Amer Nyc
Maguire Group Inc
Firstbank PR
The Bk of Nova Scotia
Banco Popular DE Puerto Rico
American Express
Bkatlantic
Grand Bk & Tr
Management Systems Consulting
Suntrust Atl
Reeder & Reeder PA
My Bank


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of October 1, 2009, to October 30, 2009. It details various transactions including funds transfers, Fedwire debits, and foreign remittance debits.

key_locations:
Bournemouth, United Kingdom
New York, NY
Puerto Rico
Virgin Islands

key_organizations:
J.P. Morgan
Wachovia Bank NA
Fifth Third Bank
Black Srebnick Kornapan And Stumpf PA
American Export Company
Firstbank Puerto Rico
Banco Popular
The Dejongh Group, PC
Island Tile & Marble LLC
Kraus-Manning, Inc.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from October 1, 2009, to October 30, 2009. It details various transactions including Fedwire debits, American Express payments, and foreign remittance debits. The statement shows a series of withdrawals and transfers, with significant transactions involving entities such as Banco Popular, Regions Bank, and Firstbank PR.

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

key_people:
Jeffrey E. Epstein
David H. Gott
M Arthur Gensler, Jr.
Stephen Auguste

key_locations:
Puerto Rico
Bournemouth, United Kingdom
New York, NY

key_organizations:
J.P. Morgan
Banco Popular
Regions Bank
American Express
Firstbank PR
Lafayette Contractors, LLC
American Export Company


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of October 1, 2009, to October 30, 2009. It details various transactions including foreign remittances, Fedwire debits, and a significant fund transfer from an asset account.

key_locations:
Bournemouth, United Kingdom
New York, NY
Puerto Rico
Jacksonville, FL

key_organizations:
J.P. Morgan
Wachovia Bank
Banco Popular
Firstbank
Nexity Financial Corp
American Express
Bank of America
Sovereign Bank
Colonial Bank


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of October 1, 2009, to October 30, 2009. It details various transactions including Fedwire debits and a foreign remittance debit, with an ending balance of $911,779.11.

key_people:
Jeffrey E. Epstein
M Arthur Gensler Jr
Myers Schmalenberger Inc
Wildes Builders LLC

key_organizations:
J.P. Morgan
M Arthur Gensler Jr & Associates Inc
Commerce National Bank
Gulfstream Bus Bk


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including important information about statement errors, electronic and non-electronic transfers, and mutual funds/securities.


document_description: JPMorgan Chase bank statement for Jeffrey E. Epstein's primary account for the period 10/31/09 to 11/30/09. The statement includes account summary, transactions, and interest details.


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein for the period 10/31/09 to 11/30/09, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
Wachovia BK NA
Burman Critton Luttier & Coleman
Grand Bk & Tr
Atterbury Goldberger Richardson
The Bk of Nova Scotia
Nexity Fin Corp
Merchants Commercial Bank
First Union Bank
Plant Dynamics Inc
Bkatlantic


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from October 31, 2009, to November 30, 2009. It details various transactions including foreign remittances, book transfers, Fedwire debits, and American Express web remits.

key_locations:
New York, NY
Bournemouth, United Kingdom
Tampa, FL
St. Thomas, Virgin Islands
Toronto, Canada
Fort Lauderdale, FL

key_organizations:
J.P. Morgan
Chase
Citibank
Wells Fargo
The Bank of Nova Scotia
Fifth Third Bank
PNC Bank
Wachovia Bank


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from October 31, 2009, to November 30, 2009. It details various transactions including Fedwire debits, online transfers, and deposits. Notable transactions include payments to Midnight Express Powerboats, American Export Company, and travel expenses. The statement also includes a transfer to Larry Visoski, indicating flight-related logistics.

key_people:
Jeffrey E Epstein
Larry Visoski

key_organizations:
J.P. Morgan
Midnight Express Powerboats
American Export Company
Wachovia Bank
Wells Fargo
Nationsbank N.A.
Firstbank PR
BB&T Maryland


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from October 31, 2009, to November 30, 2009. It details various transactions including Fedwire debits, Chase Epay transactions, foreign remittance debits, and a check withdrawal.

key_locations:
Bournemouth, United Kingdom
New York, NY

key_organizations:
J.P. Morgan
Firstbank PR
Merchants Muncie
Commerce National Bank
Nexity Fin Corp
Merchants Commercial Bank
Banco Popular PR
American Express


document_description: J.P. Morgan account statement for Jeffrey E. Epstein for the period 10/31/09 to 11/30/09, detailing transactions including Fedwire debits and interest payments.

key_organizations:
J.P. Morgan
Bk Haw Hono
Lamaku Inc
Bk Amer Nyc
Plane Perfect Interiors Inc
American Express


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein for the period 10/31/09 to 11/30/09. Includes transactions such as a payment to the Tax Collector of Palm Beach County and a cash withdrawal.

key_locations:
St. Thomas, USVI
Palm Beach County, FL

key_organizations:
J.P. Morgan
Tax Collector, Palm Beach County


document_description: J.P. Morgan discusses the Transaction Account Guarantee Program (TAGP) by the FDIC, which provides unlimited deposit insurance coverage on noninterest-bearing transaction accounts. The program's expiration was extended to June 30, 2010, but J.P. Morgan has chosen not to participate in the extension, citing their stability. Noninterest-bearing accounts will continue to be insured under FDIC's general rules.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: J.P. Morgan bank statement for account 000000739110438 for the period 10/31/09 to 11/30/09. Includes information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: J.P. Morgan bank statement for the primary account 000000 for the period from October 31, 2009, to November 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from December 11, 2009, to December 31, 2009. It includes account balances, deposits, credits, payments, transfers, fees, and interest earned.

document_subtype: Bank Statement


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details various transactions including fund transfers, Fedwire debits, and book transfers, with a beginning balance of $606,905.76 and ending balance of $214,211.14.

key_locations:
Puerto Rico
San Juan
Jacksonville
Bournemouth
New York

key_organizations:
J.P. Morgan
Wachovia BK NA
American Export Company
Nexity Fin Corp
Merchants Commercial Bank
Calypso Realty PC
Banco Popular PR
David H Gott
Banco Popular DE Puerto Rico
Michael J Glidden Inc
Grand Bk & Tr
Atterbury Goldberger Richardson & Weiss
American Oaklandpk
Personal Jet Charter Inc
Bluestone Services Llc
Miami Foam Design Inc
Caricement


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details various transactions including Fedwire debits, online transfers, and book transfers, with specific amounts and remaining balances after each transaction.

key_organizations:
J.P. Morgan
Wachovia Bank
First Union Bank
American Export Company
Isco Industries LLC
Burman Critton Luttier
3Bs LLC
Stephen M Caplinger
Banco Popular DE Puerto Rico
Wells Fargo


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details various transactions including Fedwire debits, foreign remittance debits, and payments to credit cards. The statement includes transactions with entities such as Apple Bank, Wachovia Bank, First Union Bank, and others.

key_people:
Jeffrey E Epstein
Scott Graf
David H Gott

key_locations:
New York, NY
Fort Lauderdale, FL
Bournemouth, United Kingdom

key_organizations:
J.P. Morgan
Apple Bank
Wachovia Bank
First Union Bank
Plant Dynamics, Inc.
American Composites LLC
American Export Company
Banco Popular
Burman, Critton, Luttier & Coleman LLP
Zorro Development Corporation


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details various transactions including Fedwire debits, book transfers, deposits, and foreign remittance debits. Notable transactions include a Fedwire debit to Larry Visoski and a foreign remittance debit related to Bournemouth, UK.

key_people:
Jeffrey E. Epstein
Larry Visoski
Hasan Uddin Khan
Phil P Britton
Stephen Auguste

key_locations:
Lakeworth, FL
Fairhaven, MA
San Juan, Puerto Rico
Wilmington, DE
Bournemouth, UK

key_organizations:
J.P. Morgan
Bank of America
RBS Citizens, N.A.
Banco Popular DE Puerto Rico
Chase Manhattan Bank
American Express
Firstbank PR


document_description: J.P. Morgan account statement for Jeffrey E. Epstein for the period 12/1/09 to 12/31/09, detailing various transactions including Fedwire debits and book transfers.

key_locations:
St Thomas Virgin Islands
Puerto Rico
United Kingdom

key_organizations:
J.P. Morgan
Wachovia Bank
Banco Popular
The Bank of Nova Scotia
Regions
Nexity Financial Corp
BB&T Maryland
Firstbank
Fifth Third Bank
Dpmg, Inc.
Michael J. Glidden Inc.
American Export Company


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details various transactions including Fedwire debits, American Express payments, book transfers, and interest payments.

key_locations:
Puerto Rico
San Juan
Bournemouth
New York

key_organizations:
J.P. Morgan
Firstbank
American Express
Banco Popular DE Puerto Rico
Wachovia BK NA
Nexity Fin Corp
Merchants Commercial Bank
Pncbank
Custom Lighting of America


document_description: J.P. Morgan bank statement for account 00000S for the period 12/1/09 to 12/31/09. Includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities.

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

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


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from January 1, 2010, to January 29, 2010. It includes account balances, deposits, credits, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including deposits, credits, transfers, and withdrawals, along with the account balance after each transaction.

key_locations:
Johannesburg, South Africa
St Thomas, Virgin Islands
Fort Lauderdale, FL

key_organizations:
J.P. Morgan
Standard Bank of South Africa
Firstbank PR
The Bank of Nova Scotia
Wachovia Bank NA
Banco Popular PR
Burman Critton Luttier & Coleman LLP
Sovereign Bank NE


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including Fedwire debits and book transfers, with descriptions, amounts, and resulting balances.

key_organizations:
J.P. Morgan
Wachovia Bank
Suntrust
PNC Bank
Banco Popular
Firstbank
Regions Bank
BB&T Maryland


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including Fedwire debits, book transfers, and foreign remittance debits.

key_organizations:
J.P. Morgan
Grand Bk & Tr
Regions
Banco Popular PR
Firstbank PR


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including Fedwire debits, funds transfers, and payments made through Chase Epay and American Express.

key_organizations: Bonneville Contracting & Technology Group Inc.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including Fedwire debits, foreign remittance debits, and fund transfers.

key_locations:
Bournemouth, United Kingdom
New York, NY
San Juan, Puerto Rico
Fort Lauderdale, FL

key_organizations:
J.P. Morgan
American Oaklandpk
Rio Marine Inc.
TD Bank, NA
Absolute Hardwood Flooring Inc
Banco Popular DE Puerto Rico
Bluestone Services LLC
Firstbank PR
Firstbank Puerto Rico Virgin Islands PR
A And I Development LLC
Wachovia Bk NA
First Union Bank
Plant Dynamics Inc.
M Arthur Gensler Jr And Associates Inc


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including debits and credits, with a final balance of $943,941.30.

key_people:
Jeffrey E. Epstein
Adam P Cook
Stephen M Caplinger

key_organizations:
J.P. Morgan
Firstbank PR
American Express


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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

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


document_description: JPMorgan Chase bank statement for Jeffrey E. Epstein for the period 1/1/10 to 1/29/10. The statement includes account summary, deposits, payments, and interest details.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including Fedwire debits, book transfers, and deposits.

key_locations:
Yonkers NY
Johannesburg South Africa
St Thomas Virgin Islands
Fort Lauderdale FL

key_organizations:
J.P. Morgan
Wachovia
First Union Bank
Standard Bank of South Africa
Firstbank PR
The Bank of Nova Scotia
Banco Popular
Burman Critton Luttier & Coleman
Sovereign Bank
Martin G Weinberg PC


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including Fedwire debits and book transfers, with specific account and transaction references.

key_locations:
Florida
Puerto Rico
Virgin Islands

key_organizations:
J.P. Morgan
Wachovia BK NA
Suntrust Atl
Pncbank Phil
Banco Popular PR
The Bk of Nova Scotia
Firstbank PR
Regions Bk
BB&T Maryland


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including deposits, transfers, and withdrawals.

key_locations:
Clearwater, FL
Albany, OH
Tampa, FL
Puerto Rico
Bournemouth, United Kingdom
New York, NY

key_organizations:
J.P. Morgan
Grand Bk & Tr
Regions
Banco Popular
Cnlbank
Amsouth Bank
Maguire Group Inc


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including Fedwire debits, funds transfers, and payments made through Chase Epay and American Express.


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including wire transfers, foreign remittances, and book transfers.

key_organizations: Ismail Unerli CO A And I Development LLC


document_description: J.P. Morgan account statement for Jeffrey E. Epstein for the period 1/1/10 to 1/29/10, detailing transactions including Fedwire debits, book transfers, and American Express payments.


document_description: J.P. Morgan bank statement for account 000000739110438 covering the period from January 1, 2010, to January 29, 2010. Includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities.

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


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from January 30, 2010, to February 26, 2010. It includes account summary details such as beginning and ending balances, deposits, credits, payments, transfers, fees, charges, and interest earned.

title: JPMorgan Private Checking Statement


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It includes transaction details such as debits and credits, with a beginning balance of $943,941.30 and various wire transfers and book transfers.

key_locations:
New York
St. Thomas
Virgin Islands
Yonkers

key_organizations: Bonneville Contracting & Technology Group Inc


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details various transactions including Fedwire debits and online transfers.

key_organizations:
J.P. Morgan
Wells Fargo NA
Banco Popular PR
Firstbank PR
Nexity Fin Corp
Wachovia Bk NA FL
Grand Bk & Tr
Suntrust Atl
American Express


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details various transactions including debits and credits, with specific references to wire transfers and other financial activities.

key_people:
Jeffrey E. Epstein
Brian Moseley
Olga Tregubenkova
Adam Bly
Larry Visoski
Lawrence Krauss
Katherine Krauss

key_locations:
San Juan
St Thomas
Bournemouth
New York
Lakeworth
Toronto

key_organizations:
J.P. Morgan
Firstbank PR
Citibank
Toronto Dominion Bank
Gulfstream Bus Bk
HSBC Bank USA
Wachovia Bk NA
Bk Amer Nyc
Nationsbank N.A.
Bank of America N.A.
Merrill Lynch Pierce Fenner


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details various transactions including Fedwire debits, Chase Epay transactions, book transfers, and other financial activities.

key_people:
Jeffrey E. Epstein
Scott Graf
Mr Ion Nicola
Adam P. Cook
Gary Kerney
Alan M. Dershowitz
Dennis Boone

key_locations:
St Thomas, USVI
Brooklyn, NY
Clearwater, FL

key_organizations:
J.P. Morgan
Firstbank PR
BB&T Maryland
Bank of America N.A.
Regions
Amsouth Bank
Maguire Group Inc
Plane Perfect Interiors Inc
American Express
Darby B & T CO
Nexity Fin Corp
Merchants Commercial Bank
Calypso Realty, P.C.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan, covering the period from January 30, 2010, to February 26, 2010. It details various transactions including deposits, transfers, and debits, with specific references to flight-related services and other entities.

key_locations:
Bournemouth, United Kingdom
New York, NY
Fort Lauderdale, FL
San Juan, Puerto Rico

key_organizations:
J.P. Morgan
American Express
Suntrust
Flightstar Aircraft Services
Quiet Wing Technologies Inc
Dpmg Inc
First Union Bank
Plant Dynamics Inc
Black Srebnick Kornapan & Stumref
Banco Popular DE Puerto Rico
Bluestone Services Llc
Firstbank PR


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details transactions including Fedwire debits and interest payments, with an ending balance of $930,294.24.

key_organizations:
J.P. Morgan
Nexity Fin Corp
Merchants Commercial Bank
Calypso Realty PC
Cnlbank
William L Richey PA


document_description: Notification of discontinuation of Concierge Service for JPMorgan Private Checking and International Private Checking accounts effective April 30, 2010.

document_type: correspondence

document_subtype: notification


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase & Co.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: J.P. Morgan bank statement for the primary account 000000739110438 covering the period from January 30, 2010, to February 26, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from January 30, 2010, to February 26, 2010. It includes details of the beginning and ending balances, deposits, credits, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Jeffrey E Epstein's J.P. Morgan account for the period from January 30, 2010, to February 26, 2010. It includes transaction details such as Fedwire debits and book transfers, along with the elimination of the Insufficient Funds and Returned Items Fee effective February 23, 2010.

key_locations:
New York, NY
St Thomas Virgin Islands


key_organizations:
J.P. Morgan
Wells Fargo NA
Banco Popular PR
Firstbank PR
Nexity Fin Corp
Merchants Commercial Bank
Wachovia Bk NA FL
Grand Bk & Tr
Suntrust Atl
American Express


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details various transactions including Fedwire debits, CHIPS debits, foreign remittance debits, and funds transfers. Notable transactions include a large transfer to Larry Visoski, indicating potential flight-related expenses.

key_locations:
San Juan
St Thomas Usvi
Bournemouth, United Kingdom

key_organizations:
J.P. Morgan
Firstbank PR
Gulfstream Bus Bk
Wachovia Bk NA
Bk Amer Nyc
Bank of America N.A.
Merrill Lynch Pierce Fenner


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details various transactions including Fedwire debits, Chase Epay transactions, and book transfers.

key_people:
Jeffrey E. Epstein
Scott Graf
Ion Nicola
Adam P. Cook
Gary Kerney
Alan M. Dershowitz

key_locations:
St Thomas USVI
Brooklyn, NY
Clearwater FL

key_organizations:
J.P. Morgan
Firstbank PR
BB&T Maryland
Bank of America N.A.
Regions
Amsouth Bank
Maguire Group Inc
Plane Perfect Interiors Inc
American Express
Darby B & T
Tsg Technologies, Inc.
Nexity Fin Corp
Merchants Commercial Bank
Calypso Realty, P.C.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details various transactions including fund transfers, remittances, and payments to different entities.

key_organizations:
J.P. Morgan
American Express
Suntrust
Flightstar Aircraft Services
Quiet Wing Technologies Inc
Dpmg Inc
First Union Bank
Plant Dynamics Inc
Black Srebnidc Kornapan & Stum
Banco Popular DE Puerto Rico
Bluestone Services
Firstbank PR


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details various transactions including Fedwire debits and interest payments.

key_organizations:
J.P. Morgan
Nexity Fin Corp
Merchants Commercial Bank
Cnlbank
William L Richey PA


key_organizations:
J.P. Morgan
Chase


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.

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


document_description: JPMorgan Chase bank statement for Jeffrey E. Epstein for the period 2/27/10 to 3/31/10, detailing account balances, deposits, credits, checks paid, payments, transfers, fees, and interest earned.


document_description: J.P. Morgan bank statement for Jeffrey Epstein's primary account for the period 2/27/10 to 3/31/10, detailing checks paid and transaction details.

key_organizations: Centurion Aircraft Maintenance Services LLC


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits and online transfers, with specific references to individuals and organizations involved in these transactions.

key_people:
Jeffrey E. Epstein
Larry Visoski
Imad
Emad Hanna
Dennis Boone

key_locations:
Lakeworth, FL
Yonkers, NY
Virgin Islands
St. Thomas, VI
Albq
FL

key_organizations:
J.P. Morgan
Bk Amer Nyc
Nationsbank N.A.
Wachovia
First Union Bank
Wells Fargo
Zorro Development Corporation
Colonial Bank
Valley Passaic
Banco Popular PR
The Dejongh Group, PC
American Export Company
NM Educ CU Albq
Valcom (Vei)
Mellon United National Bank
Chase
Burman Critton Luttier & Coleman
Sovereign Bk NE
Martin G Weinberg PC
Nexity Fin Corp
Merchants Commercial Bank


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits, book transfers, and credits.

key_locations:
New York, NY
San Juan, Puerto Rico
Wilmington, DE

key_organizations:
J.P. Morgan
Wachovia Bank
Banco Popular DE Puerto Rico
American Export Company
Management Systems Consulting
American Express
HSBC Bank USA
Chase Manhattan Bank
Regions Bank
Diesel Specialists LLC
Citibank
The Dejongh Group PC


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits, book transfers, and deposits.

key_locations:
Clearwater, FL
Albany, OH

key_organizations:
J.P. Morgan
Regions
Amsouth Bank
Firstbank PR
First Citz Raleigh
Hydraulic Attachments Intl
Stephen M Caplinger
Lsj LLC
Lafayette Contractors LLC
Gerdau Ameristeel US Inc
Merchants Commercial Bank
Calypso Realty PC
American Export Company
Banco Popular PR
Caricement


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein for the period 2/27/10 to 3/31/10, detailing transactions including Fedwire debits and credits, book transfers, and foreign remittance debits.

key_people:
Jeffrey E. Epstein
Ion Nicola

key_locations:
Brooklyn, NY
Bournemouth, United Kingdom
New York, NY

key_organizations:
J.P. Morgan
Citibank
Banco Popular
Bk Amer
Fifth Third
Colonial Bank


document_description: A JPMorgan Private Checking statement for Jeffrey E. Epstein, detailing a transaction on March 2, 2010, for $20,000.00. The statement covers the period from February 27, 2010, to March 31, 2010.

key_organizations:
JPMorgan
CITIBANK INC


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from February 27, 2010, to March 31, 2010. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.

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


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein for the period 2/27/10 to 3/31/10, detailing checks paid and transaction details.

key_locations:
Bournemouth, United Kingdom
New York, NY
Dallas, TX
Virgin Islands

key_organizations: Bonneville Contracting & Technology Group Inc


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits and online transfers, with specific references to individuals and organizations involved in these transactions.

key_people:
Jeffrey E Epstein
Larry Visoski
Emad Hanna
Dennis Boone

key_locations:
Lakeworth FL
Virgin Islands
St. Thomas, VI

key_organizations:
J.P. Morgan
Bk Amer Nyc
Nationsbank N.A.
Wells Fargo NA
Zorro Development Corporation
Colonial Bank
Valley Passaic
Banco Popular PR
The Dejongh Group, PC
Wachovia Bk NA FL
American Export Company
NM Educ CU Albq
Valcom (Vci)
Mellon United National Bank
Chase
Burman Critton Luttier & Coleman
Sovereign BK NE
Martin G Weinberg PC
Nexity Fin Corp
Merchants Commercial Bank


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits, book transfers, and credits, with specific references to other banks and companies.

key_people:
Jeffrey E Epstein
Michael J Glidden
Adam Bly

key_locations:
New York
San Juan
Puerto Rico
Wilmington
Delaware

key_organizations:
J.P. Morgan
Wachovia Bank
Banco Popular DE Puerto Rico
Management Systems Consulting
American Express
Chase
Regions Bank
Diesel Specialists LLC
American Export Company
Citibank
Waggingtail Entertainment
The Dejongh Group PC


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits, book transfers, and deposits.

key_organizations:
J.P. Morgan
Regions
Amsouth Bank
Firstbank PR
First Citz Raleigh
Bk Amer Nyc
Nexity Fin Corp
Wachovia Bk NA FL
Banco Popular PR


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits, book transfers, foreign remittance debits, and a significant funds transfer from an asset account. The ending balance as of March 31, 2010, is $10,932,313.49.


document_description: A financial document detailing a transaction from Jeffrey E. Epstein's JPMorgan Private Checking account. The transaction was a payment to JP Morgan Chase Bank for $20,000.00 on March 2, 2010. Additional handwritten notations and a signature are present.

key_organizations:
JPMorgan Chase Bank
Citibank Inc


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from April 11 to April 30, 2023. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.

key_people:
Jeffrey E. Epstein
Darren K. Indyke

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of April 1, 2010, to April 30, 2010. It includes details of checks paid and transaction details, including foreign remittances, Fedwire debits, and book transfers.

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

key_organizations:
J.P. Morgan
Fifth Third Cinc
Banco Popular DE Puerto Rico
Firstbank
Citibank
Brown Brothers Harriman
Kraft Power Corporation


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank for the period from May 29, 2010, to June 30, 2010. It includes details of the beginning balance, deposits and credits, payments and transfers, fees, charges, and the ending balance. The statement also provides information on the annual percentage yield earned and interest paid during this period.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details various transactions including deposits, credits, transfers, and withdrawals, with a beginning balance of $562,081.22 and ending balance of $1,062,104.45. Notable transactions include a significant transfer of $3,000,000 on June 3, 2010, and multiple Fedwire debits to various accounts.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details various transactions including Fedwire debits, foreign remittance debits, and funds transfers. The statement shows significant withdrawals and a large deposit of $3,500,000 on June 10, 2010.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details various transactions including deposits, credits, transfers, and withdrawals, with specific dates, descriptions, and amounts. The statement includes large transactions such as a $3,500,000 transfer and multiple Fedwire debits.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details various transactions including Fedwire debits and Chase Epay transactions, with significant withdrawals and transfers to various accounts and entities.


document_description: This document is a financial statement detailing transactions for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It includes various transactions such as Fedwire debits, book transfers, Chase Epay, American Express payments, foreign remittance debits, and funds transfers. The statement shows a significant transfer of $1,000,000 on June 28, 2010, and various other debits and credits affecting the account balance.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details various transactions including Fedwire debits, funds transfers, deposits, and interest payments, with a final balance of $593,487.27.


document_description: This document is a bank statement from J.P. Morgan for the period of May 29, 2010, to June 30, 2010. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the period of May 29, 2010, to June 30, 2010, for the primary account of Jeffrey E. Epstein. It includes account balances, deposits, credits, payments, transfers, fees, charges, and interest details.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details various transactions including deposits, credits, and withdrawals, with a starting balance of $562,081.22 and ending with a balance of $1,062,104.45. Notable transactions include a significant transfer of $3,000,000 on June 3, 2010, and multiple Fedwire debits to various accounts.


document_description: This document is a financial statement detailing transactions for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It includes various transactions such as Fedwire debits, foreign remittances, and funds transfers, with significant withdrawals and a large deposit on June 10, 2010.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details various transactions including deposits, credits, transfers, and withdrawals. Notable transactions include a Fedwire debit of $3,500,000 to Burman, Critton, Luttier And Coleman, LLP, and multiple Fedwire debits to various accounts on June 14, 2010. The statement also includes credits from HSBC Bank USA on June 15 and 16, 2010.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details various transactions including Fedwire debits and Chase Epay transactions, with significant withdrawals and transfers to various accounts and entities.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details various transactions including Fedwire debits, book transfers, Chase Epay, American Express payments, foreign remittance debits, and funds transfers. The statement shows a significant deposit of $1,000,000 on June 28, 2010, followed by a transfer of $200,000 on the same day.


document_description: This document is a financial statement from J.P. Morgan for Jeffrey E. Epstein's primary account, detailing transactions from May 29, 2010, to June 30, 2010. It includes various debits and credits, such as Fedwire debits, funds transfers, and deposits, with a final balance of $593,487.27.


document_description: This document is a financial statement from J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It provides important information about handling errors or questions related to electronic and non-electronic fund transfers. It outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. The document also includes information about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of Jeffrey E. Epstein, covering the period from July 1, 2010, to July 30, 2010. It includes details of the account's beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.


document_description: This document is a financial statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It includes details of checks paid, transactions, and balances. The statement shows a beginning balance of $593,487.27, with various debits and credits throughout the month, including a significant book transfer credit from Sikorsky Aircraft Corp and multiple Fedwire debits.


document_description: This document is a financial statement from J.P. Morgan for Jeffrey E Epstein's primary account, detailing transactions from July 1, 2010, to July 30, 2010. It includes various deposits, credits, transfers, and withdrawals, with specific transactions involving Fedwire debits and online transfers.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It details various transactions including debits and credits, with significant transactions such as a $50,000 Fedwire debit to Lafayette Contractors LLC and a $1,000,000 transfer to fund a checking account.


document_description: This document is a financial statement from J.P. Morgan detailing transactions for Jeffrey E. Epstein's account for the period of July 1, 2010, to July 30, 2010. It includes various transactions such as fund transfers, Fedwire debits, and book transfers, with significant withdrawals and payments to various entities.


document_description: This document is a financial statement from J.P. Morgan for Jeffrey E. Epstein's primary account for the period of July 1, 2010, to July 30, 2010. It details various transactions including book transfers, ACH payments, foreign remittances, and Fedwire debits. The statement shows significant transactions such as a book transfer for the purchase of Euros, funds transferred from an asset account, and multiple foreign remittance debits.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It details various transactions including Fedwire debits, funds transfers, and an interest payment, with a final balance of $613,099.18.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from July 1, 2010, to July 30, 2010. It includes details of withdrawals made during this period.


document_description: This document is a J.P. Morgan bank statement for the period from July 1, 2010, to July 30, 2010. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about deposit products, mutual funds, and securities offered by J.P. Morgan and its affiliates.


document_description: A financial document from J.P. Morgan detailing account information for the period from July 1, 2010, to July 30, 2010. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from July 1, 2010, to July 30, 2010. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.


document_description: This document is a financial statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It includes details of checks paid, transactions, and balances during this period.


document_description: This document is a financial statement detailing transactions for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It includes various transactions such as Fedwire debits, online transfers, and deposits, with specific references to account numbers, transaction numbers, and balances after each transaction.


document_description: This document is a financial statement detailing transactions for Jeffrey E Epstein's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It includes various transactions such as Fedwire debits, book transfers, and credits, with specific details on amounts, balances, and transaction references.


document_description: This document is a financial statement detailing transactions for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It includes various transactions such as fund transfers, Fedwire debits, and book transfers, with specific details on amounts, dates, and involved parties.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It details various transactions including book transfers, foreign remittances, and Fedwire debits. The statement shows both deposits and withdrawals, with significant transactions such as a purchase of 10,000 Euros and multiple fund transfers.


document_description: This document is a financial transaction statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It details various transactions including Fedwire debits, book transfers, and an interest payment, with a final balance of $613,099.18.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from July 1, 2010, to July 30, 2010. It includes details of transactions such as a payment of $30,000 on July 19 and a withdrawal of $9,515.10 on July 23. The statement also mentions the option to view statements and cleared checks online or enroll in paperless statements.


document_description: This document is a financial statement from J.P. Morgan for the period of July 1, 2010, to July 30, 2010. It provides important information regarding the handling of errors or questions about electronic and non-electronic funds transfers. It outlines the process for reporting errors, the investigation procedure, and the temporary crediting of accounts during investigations. The document also mentions the distribution of JPMorgan Funds and the offering of bank products and services by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement for a primary account at J.P. Morgan for the period from July 1, 2010, to July 30, 2010. The document is marked as confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from July 31, 2010, to August 31, 2010. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, and interest earned.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It includes details of checks paid, transactions, and account balances. Notable transactions include a check paid for $30,000 and multiple Fedwire debits for various amounts.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It details various transactions including Fedwire debits, interest adjustments, and deposits. The statement shows a series of withdrawals and deposits, with significant transactions involving companies such as Island Tile And Marble, Atterbury Goldberger And Weissref Trust, American Export Company, and others.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It details various transactions, including Fedwire debits and a significant fund transfer.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It details various transactions including transfers and withdrawals, with significant transactions involving entities such as Chase Manhattan Bank, Wachovia Bank, Wells Fargo, and others. The statement shows a series of debits via Fedwire and other transactions, with a closing balance of $135,594.98.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It details various transactions including foreign remittances, funds transfers, and Fedwire debits. The statement shows significant financial activity with large sums being transferred and withdrawn, including transactions related to realty, contractors, and other entities.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It details various transactions including Fedwire debits, American Express web remits, and interest payments. The ending balance for the account on August 31, 2010, was $258,959.72.


document_description: A check from JPMorgan Private Checking for $30,000.00 made out to cash, dated September 18, 2010. The check number is 1224, and it includes a processing stamp dated August 19. The check is associated with an account in St. Thomas, USVI.


document_description: This document is a bank statement from J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. The document outlines the process for reporting errors and the bank's responsibility to investigate and correct any issues. It also provides information about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: A financial document from J.P. Morgan for the primary account covering the period from July 31, 2010, to August 31, 2010. The document is marked as confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from July 31, 2010, to August 31, 2010. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.


document_description: This document is a financial statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It details checks paid, transactions, and account balances during this period.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It details various transactions including Fedwire debits, interest adjustments, and deposits. The statement shows a series of financial activities such as payments to Island Tile and Marble LLC, Atterbury Goldberger and Weiss, American Export Company, and others. It also includes deposits and book transfers.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It details various transactions including checks, book transfers, and Fedwire debits.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It details various transactions including foreign remittances, funds transfers, and Fedwire debits.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It details various transactions including Fedwire debits and an interest payment, with an ending balance of $258,959.72.


document_description: A financial document related to Jeffrey E. Epstein's JPMorgan Private Checking account, detailing a transaction of $30,000 payable to JPMorgan Chase Bank.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Jeffrey E. Epstein's primary account for the period 9/1/10 to 9/30/10. The statement includes account summary, interest details, and contact information.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It details various transactions including foreign remittances, deposits, and fund transfers.


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein's primary account for the period 9/1/10 to 9/30/10, detailing various transactions including Fedwire debits and book transfers.


document_description: This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It details various transactions including deposits, credits, transfers, and withdrawals.


document_description: This document is a transaction detail from J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It includes various financial transactions such as Fedwire debits, online transfers, and foreign remittance debits.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It details various transactions including deposits, credits, transfers, and withdrawals.


document_description: J.P. Morgan account statement for Jeffrey E. Epstein for the period of September 1, 2010, to September 30, 2010, detailing transactions including Fedwire debits and foreign remittance debits.


document_description: JPMorgan Private Checking account statement for Jeffrey E. Epstein for the period 9/1/10 to 9/30/10. Includes a transaction of $40,000.00 on September 27, 2010.


document_description: This document is a bank statement from J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by J.P. Morgan and its affiliates.


document_description: JPMorgan Chase bank statement for Jeffrey E. Epstein's primary account for the period 9/11/10 to 9/30/10. The statement includes account summary, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It details various transactions including Fedwire debits and book transfers.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It details various transactions including Fedwire debits, ACH payments, and deposits.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It details various transactions including Fedwire debits, online transfers, and foreign remittance debits.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It details various transactions including deposits, wire credits, and debits.


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period of September 1, 2010, to September 30, 2010. It details various transactions including Fedwire debits and foreign remittance debits, as well as an interest payment.


document_description: A financial document detailing a transaction from Jeffrey E. Epstein's JPMorgan Private Checking account, including a $40,000 cash withdrawal.


document_description: J.P. Morgan bank statement for account number 000000739110438 covering the period from September 11, 2010, to September 30, 2010. It includes information on how to report errors or questions about electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank for the period from October 1, 2010, to October 29, 2010. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It includes details of checks paid and transaction details, including Fedwire debits and foreign remittance debits.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It details various transactions including book transfers, Fedwire debits, and a significant fund transfer from an asset account.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It details various transactions including foreign remittances, Fedwire debits, and Chips debits, with corresponding balances after each transaction.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It details various transactions including deposits, credits, transfers, and withdrawals.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It details various transactions including wire credits, foreign remittance debits, checks, book transfers, and Fedwire debits.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It details various transactions including deposits, credits, transfers, and withdrawals.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It includes transaction details such as a Fedwire debit and an interest payment.


document_description: A financial document related to Jeffrey Epstein's JPMorgan Private Checking account, detailing a transaction with the United States Treasury.


document_description: J.P. Morgan bank statement for account 000000739110438 covering the period from October 1, 2010, to October 29, 2010. Includes information on how to report errors or questions about electronic and non-electronic transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: Bank statement for Jeffrey E. Epstein's primary account for the period 10/1/10 to 10/29/10, showing transactions and balances.


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It includes details of checks paid and transaction details, including Fedwire debits and foreign remittance debits.


document_description: This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period of October 1, 2010, to October 29, 2010. It details various transactions including book transfers, Fedwire debits, and a significant fund transfer from an asset account.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It details various transactions including foreign remittances and Fedwire debits.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It details various transactions including ACH payments, wire credits, and debits, as well as book transfers.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P.Morgan for the period from October 1, 2010, to October 29, 2010. It details various transactions including wire credits, foreign remittance debits, checks, book transfers, and ACH payments.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from October 1, 2010, to October 29, 2010. It details various transactions including deposits, wire transfers, and debits. Notable transactions include a Fed Wire Credit from Adam Bly, a book transfer to Midcoast Aviation Inc, and multiple Fedwire debits to various beneficiaries. The document also includes a significant funds transfer of $1,000,000 on October 28, 2010.


document_description: JPMorgan Private Checking account statement for Jeffrey E. Epstein for the period 10/1/10 to 10/29/10. Includes a transaction on 10/13/2010 involving the United States Treasury and the Internal Revenue Service for $9,681.00.


document_description: J.P. Morgan bank statement for the period 10/1/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase Bank statement for Jeffrey E. Epstein for the period 10/30/10 to 11/30/10. The statement includes account summary, deposits, credits, checks paid, payments, transfers, fees, charges, and interest details.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from October 30, 2010, to November 30, 2010. It includes details of checks paid, deposits, transfers, and withdrawals, along with the account balance over the period.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from October 10 to November 30, 2010. It details various transactions including book transfers, foreign remittances, Fedwire debits, deposits, and online transfers. The statement shows a series of credits and debits with corresponding balances.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from October 30, 2010, to November 30, 2010. It details various transactions including online transfers, Fedwire debits, and other financial activities.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from June 11, 2011, to June 30, 2011. It details various transactions including deposits, transfers, and withdrawals.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It details various transactions including foreign remittances, Fedwire debits, book transfers, and ACH payments.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It details various transactions including Fedwire debits and an interest payment.


document_description: J.P. Morgan financial statement for the period 6/1/11 to 6/30/11, including information on handling errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan primary account statement for the period 6/1/11 to 6/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Jeffrey E. Epstein for the period 7/1/11 to 7/29/11, showing account activity including deposits, checks paid, payments, transfers, and ending balance.


document_description: This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from July 1, 2011, to July 29, 2011. It includes details of checks paid, transaction details, and changes to the funds availability policy.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from July 1, 2011, to July 29, 2011. It details various transactions including Fedwire debits, checks, ACH payments, and online transfers.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from July 1, 2011, to July 29, 2011. It details various transactions including book transfers, Fedwire debits, and Chase Epay transactions, with specific references to accounts and invoices. The statement shows a series of withdrawals and deposits, with balances provided after each transaction.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from July 1, 2011, to July 29, 2011. It details various transactions including deposits, transfers, and debits. Notable transactions include a book transfer to The Bank of Nova Scotia for fuel purchase related to St Thomas Jet Center LLC, indicating flight-related expenses.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 1, 2011, to July 29, 2011. It details various transactions including wire debits, fund transfers, and interest payments, with a final balance of $10,869,345.19.


document_description: J.P. Morgan private checking account statement for Jeffrey E. Epstein for the period 7/1/11 to 7/29/11, showing transactions including two entries of $40,000 each on July 8.


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from July 1, 2011, to July 29, 2011. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of July 1 to July 29, 2011. It includes details of checks paid, transactions, and changes to the funds availability policy.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan, detailing transactions from July 6 to July 14. It includes various Fedwire debits, checks, and transfers, with a significant deposit of $1,000,000 on July 12. The statement shows a series of withdrawals and debits, including payments to Tsg Technologies Inc, Scott Graf, American Export Company, and others.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan, detailing transactions from July 11 to July 29, 2011. It includes various book transfers, Fedwire debits, and Chase Epay transactions, with a significant funds transfer on July 20.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 1, 2011, to July 29, 2011. It details various transactions including Fedwire debits, book transfers, and deposits. Notable transactions include payments to LSJ LLC, Lafayette Contractors LLC, and St Thomas Jet Center LLC for fuel. The statement also includes a book transfer credit from Regen Medical PC and several Fedwire debits to various accounts.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 1, 2011, to July 29, 2011. It details various transactions including wire debits, fund transfers, and interest payments.


document_description: A financial report or statement related to a primary account at J.P. Morgan for the period 7/1/11 to 7/29/11, showing a transaction of $40,000.00 paid to cash.


document_description: This document is a financial statement from J.P. Morgan for the period 7/1/11 to 7/29/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for Jeffrey E. Epstein for the period 7/30/11 to 8/31/11, detailing account activity including deposits, checks paid, payments, transfers, fees, and interest earned.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period from July 30, 2011, to August 31, 2011. It includes details of checks paid, transactions, and account balances.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from July 30, 2011, to August 31, 2011. It details various transactions including Fedwire debits, foreign remittance credits, and American Express web remits.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from July 30, 2011, to August 31, 2011. It details various transactions including Fedwire debits and Chase Epay transactions, with a focus on activities occurring on August 16, 17, and 18, 2011.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan, covering the period from July 30, 2011, to August 31, 2011. It details various transactions including Fedwire debits, Chase Epay, and American Express ACH payments.


document_description: J.P. Morgan bank statement for Jeffrey E. Epstein for the period 7/30/11 to 8/31/11, detailing various transactions including foreign remittance debits, book transfer credits, Fedwire debits, deposits, and interest payments.


document_description: J.P. Morgan account statement for Jeffrey E. Epstein for the period 7/30/11 to 8/31/11, detailing transactions including payments to American Express and Citi Cards, and cash withdrawal.


document_description: J.P. Morgan checking account statement for the period 7/30/11 to 8/31/11. Notice of account name change effective October 1, 2011, to Private Client Checking Plus with interest credited and compounded monthly.


document_description: JP Morgan bank statement for the period 7/30/11 to 8/31/11, including important information about electronic and non-electronic funds transfers, error reporting, and mutual funds/securities.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from July 30, 2011, to August 31, 2011. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.


document_description: This document is a financial account statement from J.P. Morgan for Jeffrey E. Epstein, covering the period from July 30, 2011, to August 31, 2011. It includes details of checks paid and transaction details, including book transfers and Fedwire debits.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 30, 2011, to August 31, 2011. It details various transactions including Fedwire debits, book transfers, deposits, and checks.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 30, 2011, to August 31, 2011. It details various transactions including Fedwire debits, foreign remittance credits, and American Express web remits.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 30, 2011, to August 31, 2011. It details various transactions including Fedwire debits and credits, with specific references to companies and invoice numbers.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from July 30, 2011, to August 31, 2011. It details various transactions including Fedwire debits, Chase Epay, and American Express payments.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan, covering the period from July 30, 2011, to August 31, 2011. It details various transactions including foreign remittances, book transfers, Fedwire debits, deposits, and interest payments. The ending balance for the period is $8,243,721.98.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from July 30, 2011, to August 31, 2011. It includes transaction records with dates, transaction IDs, and amounts. The document also references a location in St. Thomas, USVI, and mentions American Express and cash transactions.


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: This is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase for the period of September 1, 2011, to September 30, 2011. The statement includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of September 1, 2011, to September 30, 2011. It includes details of checks paid, transaction details, and balances.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of September 1, 2011, to September 30, 2011. It details various transactions including Fedwire debits, funds transfers, and payments made via American Express and Chase Epay.


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


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of September 1, 2011, to September 30, 2011. It details various transactions including debits via chips, foreign remittance, Fedwire, and book transfers, as well as an online transfer and a check.


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


document_description: A check issued by Jeffrey E. Epstein from his JPMorgan Private Checking account to Pacific College of Oriental Medicine for the amount of $7,072.00, dated September 1, 2011.


document_description: JPMorgan bank statement for the period 9/1/11 to 9/30/11, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about JPMorgan's mutual funds and securities offerings.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank for the period of September 1, 2011, to September 30, 2011. It includes details of the beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and interest earned.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2011, to September 30, 2011. It includes details of checks paid, transactions, and account balances.


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2011, to September 30, 2011. It details various transactions including Fedwire debits, funds transfers, and payments made via American Express and Chase Epay.