document_description: A bank statement from JPMorgan Chase for the period of June 29, 2013 through July 31, 2013. The document is marked confidential and is related to a primary account with redacted details.


source: doj

document_description: JPMorgan Chase bank statement for AVILOOP LLC from August 01, 2013 through August 30, 2013. The statement includes a notice about the discontinuation of gift card sales starting September 22, 2013, and an update to the Deposit Account Agreement effective July 21, 2013. The balance summary shows a beginning balance of $1,298.14 and an ending balance of $98,449.26 for the period.

document_type: financial

document_subtype: bank statement

key_organizations:
JPMorgan Chase Bank, N.A.
AVILOOP LLC


document_description: Chase bank statement for August 2013 for primary account and Chase Business Select High Yield Savings account. No monthly service fee charged due to meeting balance requirements. Details of transactions and service fee calculations provided.

key_organizations:
Chase
AVILOOP LLC
JPMorgan Chase


document_description: Chase bank statement for the period of August 01, 2013 through August 30, 2013, providing instructions for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.

document_date: August 01, 2013 through August 30, 2013


document_description: A financial document from JPMorgan Chase covering the period from August 1, 2013, to August 30, 2013. The document is marked as confidential and is related to a primary account.


document_description: Chase BusinessSelect Checking account statement for AVILOOP LLC from August 31, 2013, to September 30, 2013. The statement includes details of deposits, ATM and debit card withdrawals, and electronic withdrawals.

key_locations:
Roissy
Amsterdam
Wilson WY
Briarwood NY
Brooklyn NY
New York NY
Rego Park NY
Queens NY
Farmingdale NY
Greenwood Vil CO
Jackson WY

key_organizations:
AVILOOP LLC
Google Inc.
JPMorgan Chase


document_description: Chase BusinessSelect High Yield Savings account statement for Aviloop LLC from August 31, 2013, to September 30, 2013. No monthly service fee was charged due to meeting balance requirements. The account maintained an average daily balance of $90,525.00 and a relationship balance of $91,029.00. The statement includes a summary of transactions and service fee calculations.

key_organizations:
Chase
Aviloop LLC


document_description: Chase bank statement for the period of August 31, 2013 through September 30, 2013, providing instructions for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for the primary account at JPMorgan Chase for the period of August 31, 2013 through September 30, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from October 1, 2013, to October 31, 2013. It includes a consolidated balance summary of checking and savings accounts, with details on beginning and ending balances, ATM and debit card withdrawals, and electronic withdrawals.

title: Chase Bank Statement for AVILOOP LLC

key_locations:
San Antonio, TX
New York, NY

key_organizations:
JPMorgan Chase
AVILOOP LLC


document_description: Chase bank statement for October 2013 detailing ATM and debit card withdrawals and purchases.

key_locations:
New York NY
Manchester NH
Bedford NH
Farmingdale NY
New London NC
Frederick MD
Fort Worth TX
Palo Alto CA
Miramar FL
Mountain View CA

key_organizations:
Chase
Cafe Bari
Macy's
Aldo
CVS Pharmacy
Starbucks
Hess
Stanly County Airport
D'Angelos
Dunkin
Aopa Summit
Rackspace
Cardinal Hotel
Four Seasons
Spirit Airlines
Stanford Yellow Cab
8 Doors Down


document_description: Chase bank statement for October 2013 detailing electronic withdrawals, daily ending balances, and service charge summary. Total electronic withdrawals amounted to $8,174.08. The account maintained an average daily balance of $78,210.00, avoiding a monthly service fee.

key_organizations:
Chase
American Express
Paypal
JPMorgan Chase
IRS
Ally


document_description: Chase bank statement for AVILOOP LLC's Business Select High Yield Savings account for October 2013. The statement shows a beginning and ending balance of $6.33, with no service fees charged due to a waiver from a linked BusinessSelect Checking account. The account earned a 0.00% annual percentage yield during this period.

document_date: October 2013


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from November 01, 2013 through November 29, 2013. It includes customer service information, updates on fee waivers for linked accounts, and agreement updates for deposit accounts. The statement provides a consolidated balance summary for checking and savings accounts, showing a beginning balance of $73,177.73 and an ending balance of $66,036.01 for the Chase Business Select Checking account.


document_description: Chase bank statement detailing ATM and debit card withdrawals, electronic withdrawals, and card purchases for November 2013.

key_locations:
New Canaan CT
New York NY
Long Island NY
Manchester NH
Farmingdale NY

key_organizations:
Chase
Rackspace Cloud
Exxonmobil
Gourmet Garage
Carnegie Deli
Shell Oil
Starbucks
Five Guys
Dunkin
CVS Pharmacy
The Olive Garden
Hess
Coinbase
Authnet Gateway
Paypal
American Express


document_description: This document is a bank statement for AVILOOP LLC's Chase Business Select High Yield Savings account for the period from January 2013 through November 29, 2013. The beginning and ending balance is $56.33. The account earned an annual percentage yield of 0.00% during this period. The monthly service fee was waived due to a qualifying Chase Business Select Checking account. The account includes 30 deposited items per month with a fee for additional items.

title: Chase Business Select High Yield Savings Account Statement

key_organizations:
AVILOOP LLC
JPMorgan Chase


document_description: This document is a bank statement for AVILOOP LLC from JPMorgan Chase Bank, covering the period from November 30, 2013, to December 31, 2013. It provides a consolidated balance summary for checking and savings accounts, detailing beginning and ending balances, as well as transactions such as checks paid, ATM and debit card withdrawals, and electronic withdrawals.

title: Chase Business Account Statement


document_description: Chase bank statement for the period of November 30, 2013 through December 31, 2013, detailing checks paid and ATM/debit card transactions.

key_locations:
New York NY
Farmingdale NY
Manchester NH
Bedford NH
Brooklyn NY
Newark NJ
Bratislava
Woodside NY

key_organizations:
Chase
JPMorgan Chase


document_description: Chase bank statement for the period of November 30, 2013 through December 31, 2013, detailing ATM withdrawals, card purchases, electronic withdrawals, and daily ending balances.

key_organizations:
Chase
American Express
Coinbase
Paypal
Ally


document_description: Chase bank statement for the period November 30, 2013 through December 31, 2013, detailing procedures for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for the primary account at JPMorgan Chase for the period from November 30, 2013, through December 31, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for AVILOOP LLC for the period of January 01, 2014 through January 31, 2014. The statement includes updates to the Deposit Account Agreement effective March 23, 2014, and a consolidated balance summary for checking and savings accounts.

key_organizations:
JPMorgan Chase Bank
AVILOOP LLC


document_description: Chase BusinessSelect Checking account statement for AVILOOP LLC for January 2014. The statement includes a summary of checking activities, checks paid, ATM and debit card withdrawals, and electronic withdrawals.

key_locations:
Las Vegas NV
Washington DC
New York NY
Bedford NH
Manchester NH
Texas

key_organizations:
Chase
AVILOOP LLC


document_description: Chase bank statement for January 2014 detailing electronic withdrawals, daily ending balances, and service fee calculations. The account maintained an average daily balance of $53,697.00 and a relationship balance of $53,968.00. No monthly service fee was charged.


document_description: This document is a bank statement for AVILOOP LLC's Chase Business Select High Yield Savings account for January 2014. It includes account balances, interest rates, and service fee information.

title: CHASE BUSINESS SELECT HIGH YIELD SAVINGS Statement

document_date: January 2014

key_organizations:
CHASE
AVILOOP LLC
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from February 01, 2014 to February 28, 2014. It includes a consolidated balance summary of checking and savings accounts, with details on deposits, checks paid, ATM and debit card withdrawals, electronic withdrawals, and fees.

title: Chase Bank Statement for AVILOOP LLC

document_date: February 01, 2014 through February 28, 2014


document_description: Chase bank statement for February 2014 detailing deposits, checks paid, and ATM/debit card withdrawals.

document_date: February 2014

key_locations:
Phoenix AZ
New York NY
White Plains NY
Manchester NH
Merrimack NH
Bedford NH
Long Island City NY
Astoria NY

key_organizations:
Chase
Paradise Bakerycafe
Paradies-Phoenix
Eastside 65 Parking
Exxonmobil
Shell Oil
Homestead Restaurant
Starbucks
Copper Door LLC
Dunkin
Nyc Taxi
Bridge To Natural Wellness
Amazon Mktplace
Rackspace Cloud
Rackspace Email & App


document_description: Chase bank statement for February 2014 detailing ATM and debit card transactions, electronic withdrawals, fees, and daily ending balances.

key_organizations:
Chase
Paypal
Authnet
American Express
Ally


document_description: Chase bank statement for February 2014 detailing daily ending balances, service charge summary, and savings summary for AVILOOP LLC. No monthly service fee was charged due to meeting balance requirements. The statement includes transaction counts and service fee calculations.


document_description: Chase Business Select High Yield Savings account statement for February 2014, indicating a higher interest rate due to a qualifying Chase BusinessSelect Checking account. Includes details on deposited items and associated fees.


document_description: Chase bank statement for February 2014, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from March 01, 2014 through March 31, 2014. It includes a consolidated balance summary of checking and savings accounts, with details on beginning and ending balances, as well as transactions such as ATM, debit card, and electronic withdrawals.


document_description: Chase bank statement for March 2014 detailing electronic withdrawals, daily ending balances, and service charge summary. Total electronic withdrawals amounted to $23,182.10. The account maintained an average daily balance of $19,815.00, avoiding a monthly service fee.

key_organizations:
Chase
Paypal
American Express
Ally


document_description: A bank statement from JPMorgan Chase for the period of March 01, 2014 through March 31, 2014. The document is marked confidential and is related to a primary account.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from April 01, 2014 through April 30, 2014. It includes information about account alerts, customer service contacts, and a summary of assets in checking and savings accounts.


document_description: Chase bank statement for April 2014 detailing ATM and debit card withdrawals, electronic withdrawals, and daily ending balances.

document_date: April 2014

key_locations:
Long Is City NY
St Louis MO
Bedford NH

key_organizations:
Chase
Paypal
American Express
IRS
Ally


document_description: April 2014 bank statement for AVILOOP LLC's Chase Business Select High Yield Savings account, showing a beginning balance of $16,007.86, interest earned of $1.31, and an ending balance of $16,009.17. The account earned a higher interest rate due to a qualifying Chase BusinessSelect Checking account.

title: CHASE BUSINESS SELECT HIGH YIELD SAVINGS


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase for the period May 01, 2014 through May 30, 2014. It includes information about changes in transaction fees effective August 1, and account balances for Chase BusinessSelect Checking and Chase Business Select High Yield Savings accounts.

key_organizations:
JPMorgan Chase Bank, N.A.
AVILOOP LLC


document_description: This document is a Chase bank statement for AVILOOP LLC, covering the period from May 01, 2014, to May 30, 2014. It includes details of deposits, checks paid, ATM and debit card withdrawals, electronic withdrawals, and fees. The beginning balance was $6,597.26, and the ending balance was $2,732.49.

title: CHASE BUSINESSSELECT CHECKING - AVILOOP LLC

key_locations:
Manchester NH
Bedford NH
WA

key_organizations:
CHASE
AVILOOP LLC


document_description: Chase bank statement detailing ATM and debit card withdrawals, electronic withdrawals, and card purchases for May 2014. Total ATM & Debit Card Withdrawals amount to $735.86. Electronic withdrawals include transactions via Paypal, American Express, and other services.

key_locations:
Manchester NH
Woodside NY
Jamaica NY
Farmingdale NY
Wantagh NY
New York NY

key_organizations:
Chase
Amazon
Panera Bread
Rackspace
Nassau Flyers
Groupon
Paypal
American Express
Authnet


document_description: Chase bank statement for May 2014 detailing electronic withdrawals, fees, and daily ending balances. Includes service fee details and conditions for waiving the fee.

key_organizations:
Chase
American Express
Paypal
Ally


document_description: Chase bank statement for May 2014, including instructions for balancing a checkbook and addressing errors in electronic and non-electronic transactions.


document_description: This is a bank statement for Aviloop LLC from JPMorgan Chase Bank, covering the period from May 31, 2014, to June 30, 2014. It includes a consolidated balance summary of checking and savings accounts, with details on deposits, withdrawals, and ending balances.

key_organizations:
JPMorgan Chase Bank
Aviloop LLC


document_description: Chase bank statement for the period of May 31, 2014 through June 30, 2014, detailing ATM and debit card transactions, electronic withdrawals, fees, and daily ending balances.


document_description: Chase bank statement for the period of May 31, 2014 through June 30, 2014, detailing daily ending balances, service charge summary, and savings summary for a primary account and a Chase Business Select High Yield Savings account.

key_organizations:
Chase
JPMorgan Chase
AVILOOPLLC


document_description: Chase bank statement for the period of May 31, 2014 through June 30, 2014, detailing transactions and balances for a primary account.


document_description: Chase bank statement for the period of May 31, 2014 through June 30, 2014, providing instructions for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for July 2014 detailing deposits, checks paid, and ATM & debit card withdrawals.

key_locations:
New York NY
Manchester NH
Bedford NH
Lake Buena VI FL
Independence OH

key_organizations:
Chase
Square Inc
United
Starbucks
Exxonmobil
Tidewater Cafe
Rackspace
Amazonprime
Panera Bread
Airgass North


document_description: Chase bank statement for July 2014 detailing ATM and debit card withdrawals, electronic withdrawals, and fees.

key_locations:
New York NY
Chicago IL
White Plains NY
Long Island City NY

key_organizations:
Chase
Paypal
American Express
Metro-North
Delta Air
Avis Rent-A-Car


document_description: Chase bank statement for July 2014 showing daily ending balances, service fee summary, and transaction details. No monthly service fee was charged due to maintaining an average daily balance above the required threshold.


document_description: Bank statement for Aviloop LLC from JPMorgan Chase for the period August 01, 2014 through August 29, 2014. The statement includes updates to the Business Deposit Account Agreement effective November 16, 2014, and details on checking and savings account balances.

key_organizations:
JPMorgan Chase Bank, N.A.
Aviloop LLC


document_description: Chase BusinessSelect Checking account statement for AVILOOP LLC from August 1, 2014, to August 29, 2014. The statement includes details of deposits, checks paid, ATM and debit card withdrawals, and electronic withdrawals.

key_organizations:
Chase
AVILOOP LLC
Square Inc


document_description: Chase bank statement detailing ATM and debit card withdrawals, and electronic withdrawals for August 2014.

key_locations:
Oshkosh WI
New York NY
Bedford NH
Manchester NH

key_organizations:
Chase
Paypal
Authnet
American Express


document_description: Chase Business Select High Yield Savings account statement for Aviloop LLC from August 01, 2014 to August 29, 2014. The statement includes a beginning balance of $1,009.57, an interest payment of $0.04, and an ending balance of $1,009.61. The annual percentage yield earned during this period was 0.05%, with interest earned this period being $0.04 and interest paid year-to-date being $3.28. The monthly service fee was waived due to a Chase BusinessSelect Checking account.

key_organizations:
Chase
Aviloop LLC
JPMorgan Chase


document_description: Chase bank statement for the period of August 01, 2014 through August 29, 2014, detailing procedures for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase for the period August 30, 2014 through September 30, 2014. The statement includes a notice about updates to the Business Deposit Account Agreement effective November 16, 2014, and a consolidated balance summary showing assets in checking and savings accounts.


document_description: This document is a bank statement for AVILOOP LLC's Chase BusinessSelect Checking account, covering the period from August 30, 2014, to September 30, 2014. It includes a summary of transactions such as deposits, checks paid, ATM and debit card withdrawals, electronic withdrawals, and fees. The statement details specific deposits from Square Inc. and checks paid during the period.

title: CHASE BUSINESSSELECT CHECKING: AVILOOP LLC

key_organizations:
CHASE
AVILOOP LLC
Square Inc


document_description: Chase bank statement detailing ATM and debit card transactions from August 30, 2014, to September 30, 2014. The statement lists various card purchases made during this period, totaling $356.56, with no ATM withdrawals or deposits recorded.

key_locations:
Long Is City NY
Chicago IL
New York NY
Queens NY
Bedford NH
Manchester NH
Brooklyn NY

key_organizations:
Chase
JPMorgan Chase


document_description: Chase bank statement for the period of August 30, 2014 through September 30, 2014, providing instructions for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for October 2014 detailing ATM and debit card transactions, electronic withdrawals, fees, and daily ending balances.

key_organizations:
Chase
Paypal
Authnet
American Express
TD Auto Finance


document_description: Chase BusinessSelect Checking account statement for October 2014, detailing service charges and account balances. The account incurred a monthly service fee of $18.00 due to not meeting the waiver criteria. The Chase Business Select High Yield Savings account had a beginning balance of $1,009.65 and an ending balance of $1,009.69, with interest earned of $0.04 for the period.

document_date: October 2014


document_description: Chase bank statement for October 2014 showing transactions and interest for a business savings account.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from November 01, 2014 through November 28, 2014. It includes a consolidated balance summary of assets, checking and savings account details, and a checking summary with transactions.

title: Chase Bank Statement for AVILOOP LLC


document_description: Chase bank statement for November 2014, detailing deposits, additions, and ATM/debit card withdrawals. The statement includes transactions with Square Inc and various card purchases, including recurring charges from Uber and purchases from Starbucks, ExxonMobil, and Southwest. The total deposits amount to $227.71, and total ATM and debit card withdrawals amount to $1,965.50.

key_locations:
Farmingdale NY
New York NY
Woodside NY
Long Island C NY
White Plains NY
Bedford NH
Bellevue KY
Charlton MA
Nashua NH
Bronx NY
Astoria NY

key_organizations:
Chase
Square Inc
Starbucks
ExxonMobil
Uber
Southwest


document_description: Chase bank statement detailing transactions for November 2014, including card purchases, electronic withdrawals, and fees.

key_organizations:
Chase
Paypal
American Express
TD Auto Finance
Authnet
Godaddy.com


document_description: Chase bank statement for Aviloop LLC from November 1, 2014, to November 28, 2014, detailing daily ending balances, service charge summary, and savings account summary.


document_description: Chase bank statement for November 2014 showing transactions and interest payments for a business savings account.


document_description: Chase bank statement for the period November 01, 2014 through November 28, 2014, detailing procedures for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase Business Select Checking account statement for Aviloop LLC from November 29, 2014, to December 31, 2014. The statement includes details of deposits, ATM and debit card withdrawals, electronic withdrawals, and fees.

key_locations:
Manchester NH
Norfolk VA
Bedford NH
New York NY

key_organizations:
Chase
Aviloop LLC
JPMorgan Chase
Square Inc
Uber Technologies Inc
Exxonmobil
Sheraton Norfolk Waters
Starbucks
Sporty's Cat
Tidewater Cafe


document_description: Chase bank statement for November 29, 2014 through December 31, 2014, detailing service charges and account balances for a Chase Business Select Checking account and a Chase Business Select High Yield Savings account.


document_description: Chase bank statement for a business account from November 29, 2014, to December 31, 2014. The statement includes interest payment details and account balance information.


document_description: Chase bank statement for the period November 29, 2014 through December 31, 2014, providing instructions for balancing a checkbook and addressing errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for January 2015 detailing electronic withdrawals, fees, and daily ending balances. Includes service charge summary and conditions for waiving the monthly service fee.

key_organizations:
Chase
Paypal
Jetblue
TD Auto Finance
American Express


document_description: Chase bank statement for AVILOOP LLC from January 01, 2015 to January 30, 2015. The statement includes service charge summary, savings summary, and transaction details.

key_organizations:
Chase
AVILOOP LLC


document_description: A bank statement from JPMorgan Chase for the period of January 01, 2015 through January 30, 2015. It includes instructions for balancing a checkbook, handling errors or questions about electronic and non-electronic transactions, and contact information for reporting issues.


document_description: JPMorgan Chase bank statement for AVILOOP LLC from January 31, 2015, to February 27, 2015. The statement includes updates to the Electronic Funds Transfer Service Terms effective March 22, 2015, and a consolidated balance summary for checking and savings accounts.

key_organizations:
JPMorgan Chase Bank
AVILOOP LLC


document_description: Chase BusinessSelect Checking account statement for Aviloop LLC from January 31, 2015, to February 27, 2015. The statement includes details of deposits, ATM and debit card withdrawals, electronic withdrawals, and fees. The ending balance is $636.76.

key_locations:
Bedford NH
Manchester NH
NV
TX
CA
CT
NY
NV
OK
MA

key_organizations:
Chase
Aviloop LLC
Square Inc
Starbucks
Shell Oil
Expedia
United
Uber
Priceline Hotels
Mini Deli of Big Apple
Copa
Executive Flyers Avia


document_description: Chase bank statement for the period of January 31, 2015 through February 27, 2015, detailing ATM and debit card transactions, electronic withdrawals, fees, and daily ending balances.

key_organizations:
Chase
Authnet Gateway
Bked Processing
TD Auto Finance
Paypal


document_description: Chase bank statement for January 31, 2015 through February 27, 2015, detailing service charges and account balances for a Chase BusinessSelect Checking account and a Chase Business Select High Yield Savings account.


document_description: Chase bank statement for the period January 31, 2015 through February 27, 2015, detailing transactions and interest payments for a business savings account.


document_description: Chase bank statement for the period of January 31, 2015 through February 27, 2015, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for Aviloop LLC, covering the period from February 28, 2015, to March 31, 2015. It includes a consolidated balance summary of checking and savings accounts, detailing beginning and ending balances, deposits, withdrawals, and fees.

key_organizations:
JPMorgan Chase Bank
Aviloop LLC


document_description: Chase bank statement detailing fees, withdrawals, and daily ending balances for the period of February 28, 2015 through March 31, 2015. Includes insufficient funds fees, extended overdraft fee, and service charge summary.

key_organizations:
Chase
American Express
Uber Technologies Inc


document_description: Chase Business Select High Yield Savings account statement for AVILOOP LLC from February 28, 2015, to March 31, 2015. The statement includes details of the beginning and ending balances, deposits, interest earned, and waived service fees.

key_organizations:
CHASE
AVILOOP LLC
JPMorgan Chase


document_description: A bank statement from JPMorgan Chase for the period of February 28, 2015, through March 31, 2015, detailing how to balance a checkbook and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for the primary account at JPMorgan Chase for the period from February 28, 2015, through March 31, 2015. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from April 01, 2015 to April 30, 2015. It includes a consolidated balance summary and a detailed checking account summary.


document_description: Chase bank statement for April 2015 showing deposits, additions, and ATM & debit card withdrawals.

document_date: April 2015

key_locations:
Long Is City NY
Bedford NH
Manchester NH

key_organizations:
Chase
Square Inc
JPMorgan Chase
Uber Technologies Inc
The Fresh Market
Tidewater Cafe
Starbucks
Belleandclive.Com


document_description: Chase Business Select High Yield Savings account statement for AVILOOP LLC for April 2015. The statement shows a beginning balance of $1,009.90, deposits and additions of $0.04, and an ending balance of $1,009.94. The annual percentage yield earned for the period was 0.05%, with interest earned this period being $0.04 and interest paid year-to-date $0.16. The monthly service fee was waived due to a qualifying Chase Business Select Checking account.

key_organizations:
Chase
AVILOOP LLC
JPMorgan Chase


document_description: Chase bank statement for April 2015, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for the primary account at JPMorgan Chase for the period of April 01, 2015 through April 30, 2015. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for Aviloop LLC from JPMorgan Chase for the period May 01, 2015 through May 29, 2015. The statement includes a balance summary for checking and savings accounts, with details on deposits, withdrawals, and fees.


document_description: Chase bank statement for May 2015 detailing electronic withdrawals, fees, and daily ending balances.

key_organizations:
Chase
American Express
Paypal


document_description: Chase bank statement for AVILOOP LLC from May 01, 2015 to May 29, 2015. The statement includes service charge summary, savings summary, and transaction details. The monthly service fee was waived due to a Chase BusinessSelect Checking account. The account earned a higher interest rate due to a qualifying checking account.


document_description: Chase bank statement for the period May 01, 2015 through May 29, 2015, including instructions for balancing a checkbook and handling errors or questions about electronic and non-electronic transactions.


document_description: Chase bank statement for the period of May 01, 2015 through May 29, 2015. The document is marked confidential and is related to JPMorgan Chase.


document_description: Chase BusinessSelect Checking account statement for AVILOOP LLC from May 30, 2015, to June 30, 2015. The statement includes details of deposits, checks paid, ATM and debit card withdrawals, electronic withdrawals, and fees.

key_organizations:
CHASE
AVILOOP LLC
Square Inc
JPMorgan Chase


document_description: Chase bank statement for the period of May 30, 2015 through June 30, 2015, detailing ATM and debit card withdrawals, electronic withdrawals, and fees.

key_locations:
Bedford NH
Flushing NY

key_organizations:
Chase
Staples
Nyc Taxi
Authnet
TD Auto Finance
Paypal
Starbucksco


document_description: Chase bank statement for the period of May 30, 2015 through June 30, 2015, detailing transactions for a primary account. The statement includes a beginning balance of $1,009.98, a transfer of $800.00, an interest payment of $0.03, and an ending balance of $210.01.


document_description: Chase bank statement for the period May 30, 2015 through June 30, 2015, including instructions for balancing a checkbook and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase for the period of July 01, 2015 through July 31, 2015. It includes updates to the Deposit Account Agreement effective July 19, 2015, and changes to ATM card usage starting September 20, 2015. The statement provides a consolidated balance summary for checking and savings accounts.

key_locations:
San Antonio, TX
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
AVILOOP LLC


document_description: Chase bank statement for July 2015 showing account activity including electronic withdrawals, fees, and daily ending balances. Total electronic withdrawals amounted to $1,553.89, with a service fee of $18.00. The account did not meet the criteria to waive the monthly service fee.

key_organizations:
Chase
Paypal
TD Auto Finance
American Express


document_description: Chase bank statement for AVILOOP LLC from July 01, 2015 to July 31, 2015, detailing service charges, savings summary, and transaction details.


document_description: Chase bank statement for July 2015, including information on how to report errors or questions about electronic and non-electronic transactions.

document_date: July 2015


document_description: A bank statement for the primary account at JPMorgan Chase for the period of July 01, 2015 through July 31, 2015. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for August 2015, detailing changes to deposit account agreement and non-Chase ATM fees.

key_locations:
San Antonio, TX
U.S.
Puerto Rico
U.S. Virgin Islands

document_subtype: Bank Statement


document_description: Chase bank statement for August 2015 detailing account balances and transactions for AVILOOP LLC.

document_date: August 2015


document_description: Chase bank statement for August 2015 detailing checks paid, ATM and debit card withdrawals, and electronic withdrawals.

key_locations:
Manchester NH
East Boston MA
Bratislava

key_organizations:
Chase
Uber Technologies Inc
Apple Store
Hudsonnews
Fotolab
Carlton Hotel
Paypal
TD Auto
Authnet
American Express


document_description: Chase bank statement for August 2015 detailing electronic withdrawals, fees, and daily ending balances. The account was not charged a monthly service fee due to meeting certain criteria.

key_organizations:
Chase
Paypal
Starbucks
Facebook
Apple Store
American Express


document_description: Chase Business Select High Yield Savings account statement for Aviloop LLC for August 2015. The statement shows a beginning balance of $210.02, a deposit of $0.01, and an ending balance of $210.03. The annual percentage yield earned was 0.06%, with interest earned this period being $0.01 and interest paid year-to-date $0.25. The monthly service fee was waived due to a qualifying Chase BusinessSelect Checking account.

key_organizations:
Chase
Aviloop LLC
JPMorgan Chase Bank, N.A.


document_description: JPMorgan Chase bank statement for AVILOOP LLC for the period of September 01, 2015 through September 30, 2015. The statement includes information about changes in non-Chase ATM fees and the discontinuation of Travelers Checks sales starting November 9. It also reminds about fees for cash deposits to business accounts.


document_description: Chase bank statement for AVILOOP LLC from September 1, 2015, to September 30, 2015. The statement includes a consolidated balance summary of assets, checking and savings account details, and a breakdown of deposits and additions.

key_organizations:
Chase
AVILOOP LLC
Square Inc


document_description: Chase bank statement for September 2015 detailing checks paid, ATM and debit card withdrawals, electronic withdrawals, and daily ending balances.

document_date: September 2015

key_organizations:
Chase
Uber Technologies Inc
Paypal
TD Auto Finance
American Express


document_description: Chase bank statement for September 2015 detailing daily ending balances, service charge summary, and savings summary for AVILOOP LLC.


document_description: Chase bank statement for September 2015 showing a beginning balance of $210.03, an interest payment of $0.01, and an ending balance of $210.04. The account earned a higher interest rate due to a qualifying Chase BusinessSelect Checking account.


document_description: This document is a bank statement from JPMorgan Chase for Aviloop LLC, covering the period from October 01, 2015, to October 30, 2015. It includes a reminder about fees for cash deposits above a certain amount and offers alternative methods for depositing cash. The statement provides a consolidated balance summary showing the beginning and ending balances for Chase BusinessSelect Checking and Chase Business Select High Yield Savings accounts.


document_description: This document is a Chase BusinessSelect Checking account statement for AVILOOP LLC, covering the period from October 1, 2015, to October 30, 2015. It includes a summary of checking account activities such as deposits, ATM and debit card withdrawals, and electronic withdrawals. The statement details specific transactions, including deposits from Square Inc and various electronic withdrawals.

title: CHASE BUSINESSSELECT CHECKING

key_organizations:
CHASE
AVILOOP LLC
Square Inc
Paypal
Authnet Gateway
Bked Processing


document_description: Bank statement for AVILOOP LLC from JPMorgan Chase for the period of October 31, 2015 through November 30, 2015. The statement includes a balance summary for checking and savings accounts, with a beginning balance of $28,056.91 and an ending balance of $26,995.33. The checking account had a beginning balance of $27,846.86 and an ending balance of $26,785.27, with various withdrawals noted.


document_description: Chase bank statement for the period of October 31, 2015, through November 30, 2015, detailing ATM and debit card withdrawals, electronic withdrawals, and daily ending balances.

key_organizations:
Chase
Uber Technologies Inc
Paypal
TD Auto Finance
Facebook
Starbucks
Authnet
Goodsie
Godaddy.Com


document_description: Chase bank statement for the period of October 31, 2015, through November 30, 2015, for a primary account and a Chase Business Select High Yield Savings account. The statement includes daily ending balances, service charge summary, and savings summary.


document_description: Chase bank statement for a business account from October 31, 2015, to November 30, 2015. The statement shows a beginning balance of $210.05, an interest payment of $0.01, and an ending balance of $210.06. The account earned a higher interest rate due to a qualifying Chase BusinessSelect Checking account. The statement includes information on fees for deposited items and instructions for reporting errors.


document_description: Chase bank statement for December 2015 for primary account ████████, detailing balances, deposits, withdrawals, and account activity for AVILOOP LLC.


document_description: Chase bank statement for December 2015 detailing ATM and debit card withdrawals, electronic withdrawals, and card purchases.

key_locations: CA NY


document_description: Chase bank statement for December 2015 detailing daily ending balances, service charge summary, and savings summary for AVILOOP LLC. No monthly service fee was charged due to meeting balance requirements. The statement includes transaction counts and service fee calculations.

document_date: December 2015


document_description: Chase bank statement for December 2015 showing a beginning balance of $210.06, an interest payment of $0.01, and an ending balance of $210.07. The account is a Chase Business Select High Yield Savings account with a higher interest rate due to a qualifying Chase BusinessSelect Checking account.


document_description: A bank statement from JPMorgan Chase for the primary account covering the period from December 1, 2015, to December 31, 2015. The document is marked confidential and requests confidential treatment.


document_description: This document is a bank statement from JPMorgan Chase for AVILOOP LLC, covering the period from January 01, 2016, to January 29, 2016. It includes updates to the deposit account agreement effective March 1, 2016, and changes to fees for outgoing wire transfers effective March 22, 2016.

title: Chase Bank Statement for AVILOOP LLC

key_organizations:
JPMorgan Chase Bank
AVILOOP LLC


document_description: Chase bank statement for Aviloop LLC from January 1, 2016, to January 29, 2016, detailing account balances and transactions.

key_organizations:
Chase
Aviloop LLC


document_description: Chase bank statement for January 2016 detailing debit card withdrawals, electronic withdrawals, and daily ending balances.

key_organizations:
Chase
Uber Technologies Inc
American Express
TD Auto Finance
Paypal
Ally Bank
Godaddy.com


document_description: Chase bank statement for January 2016 detailing service charge summary, transaction details, and savings account summary for AVILOOP LLC. No monthly service fee was charged due to maintaining an average daily balance above the required threshold. The statement includes a breakdown of transactions and service fee calculations.


document_description: Chase bank statement for the period of January 01, 2016 through January 29, 2016. It includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for Jeffrey Epstein, covering the period from November 30, 2013, to December 31, 2013. The statement indicates that the private client savings account was closed on December 4, 2013, with an ending balance of $0.00. Interest paid year-to-date was $63.40. The document also includes information on how to report errors or questions about electronic and non-electronic transactions.

key_people:
Jeffrey Epstein
Janet Young
Gina Magliocco

key_locations:
Newark, DE
St Thomas, VI

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


document_description: This document is a bank statement for Jeffrey E. Epstein from JPMorgan Private Bank, covering the period from January 30, 2003, to January 31, 2003. The statement shows an opening balance of $0.00, a total credit of $1,000,000.00, and an ending balance of $1,000,000.00. The credit was a Fedwire transfer from Mellon Bank N.A. The document also includes standard information about account terms and conditions, error reporting, and investment risks.

key_people:
Jeffrey E. Epstein
Maria Hornak
Camillo D'Orazio

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
JPMorgan Private Bank
Mellon Bank N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for the period of February 1, 2003, to February 28, 2003. It details the opening balance, total credits, total debits, and ending balance of the account, along with specific transactions including book transfers and Fedwire debits to various accounts and entities.

title: JPMorgan Private Bank Statement for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Maria Hornak
Camillo D'Orazio

key_locations:
New York, NY
Johannesburg, South Africa
Cape Town, South Africa
St. Thomas, USVI
San Juan, Puerto Rico
Paris, France
Bournemouth, United Kingdom
Sao Paulo, Brazil
Royal Palm Beach, FL
La Croix Valmer, France

key_organizations:
JPMorgan Private Bank
Standard Bank of South Africa
Marine Tek of the Palm Beaches
LSJ, LLC
NES LLC
Unibanco-Uniao de Bancos
Zorro Development Corporation
Florida Marine Services LLC
Hyperion Air Inc
Credit Agricole SA
Ghislaine Maxwell


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of March 01, 2003 to March 31, 2003. It details various transactions including internal funds transfers, book transfers, and Fedwire debits and credits. The statement includes information about foreign currency purchases, account balances, and interest paid. The ending balance for the period is $679,918.60.

key_locations:
New York, NY
Bournemouth, United Kingdom
Johannesburg, South Africa
St Thomas, USVI
Paris, France
San Juan, Puerto Rico
Cape Town, South Africa

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
Wells Fargo
Bank One NA Ohio
Standard Bank of South Africa
Mellon Bank N.A.
Deutsche Bank Trust Co America
Colonial Bham
FirstBank PR
Wachovia NY Intl
Citibank
Citizens Bank DE
North Fork Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of April 01, 2003 to April 30, 2003. It includes details of deposits, credits, debits, and ending balance. The statement also provides information on various wire transfers and internal fund transfers conducted during this period.

key_locations:
New York, NY
St. Thomas, USVI
San Juan
Bournemouth, United Kingdom
Granada, Spain
Paris, France

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
Wells Fargo
Citibank
FirstBank PR
Colonial BHAM
Fleet National Bank NYC
Machado Meyer Sendacz & Opice
Itausa-Servicer
Reich & Tang Distributors Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of May 01, 2003 to May 30, 2003. It includes details of deposits, credits, debits, and ending balance. The statement also provides information about internal funds transfers, Fedwire debits, and book transfers. The document emphasizes the value of the client's relationship with the bank and provides instructions for addressing errors or questions about transactions.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Bournemouth, United Kingdom
Paris, France

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of May 31, 2003, to June 30, 2003. It details the opening balance, total credits, total debits, and ending balance, along with specific transactions including Fedwire debits and credits, internal funds transfers, and checks paid. The statement also includes information about interest paid and average balance.

key_locations:
New York, NY
St. Thomas, USVI
Bournemouth, United Kingdom


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of July 01, 2003 to July 31, 2003. It details the opening and ending balances, total credits and debits, and specific transactions including internal funds transfers, Fedwire debits, and book transfers. The statement also includes information about checkbook orders and important notices about account terms and conditions.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Vilnius, Lithuania
Paris, France
Johannesburg, South Africa


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of August 01, 2003 to August 29, 2003. It includes details of deposits, credits, debits, and the ending balance. The statement also provides information on various financial transactions, including internal funds transfers and Fedwire debits.

key_locations:
New York, NY
Bournemouth, United Kingdom
St. Thomas, USVI
San Juan, PR
Paris, France
Hanover, Germany


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of August 30, 2003, to September 30, 2003. It includes details of transactions, account balances, and banking benefits offered to private clients. The statement shows an opening balance of $1,042,449.60, total credits of $2,360,421.32, total debits of $2,653,282.02, and an ending balance of $749,588.90.

key_people:
Jeffrey E Epstein
Camillo D'Orazio
Ethan Hornbecker

key_locations:
New York, NY
Bournemouth, United Kingdom
West Palm Beach, FL
St. Thomas, USVI
San Juan, PR


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of October 01, 2003 to October 31, 2003. It includes details of account balances, transactions, and banking benefits. The statement shows an opening balance of $749,588.90, total credits of $4,000,953.60, total debits of $3,925,718.73, and an ending balance of $824,823.77. It also outlines various transactions including internal funds transfers and Fedwire debits.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of November 01, 2003 to November 28, 2003. It includes details of deposits, credits, debits, and ending balance, along with specific transactions such as book transfers and Fedwire debits.

key_locations:
New York, NY
Prague, Czech Republic
St. Thomas, USVI
San Juan, Puerto Rico
Johannesburg, South Africa
Grapevine, TX
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
CESKOSLOVENSKA OBCHODNI BANKA
COLONIAL BANK NA
BK AMERICA AZ
WELLS FARGO SF
FIRSTBANK PR
CITIZENS BANK DE
HYPERION AIR INC
STANDARD BANK OF SOUTH AFRICA
DALLAS AIRMOTIVE INC
KEY GR LAKES CLEVE
MACHADO MEYER SENDACZ
CHASE MANHATTAN BK
ZORRO DEVELOPMENT CORPORATION


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank, covering the period from November 29, 2003, to December 31, 2003. It details the transactions, balances, and account activities for Epstein's Premier Checking account, including deposits, credits, debits, and ending balance. The statement also includes information about interest paid, average balance, and various wire transfers and book transfers.

key_locations:
New York, NY
Bournemouth, United Kingdom
St. Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
Chase Manhattan Bank
Colonial Bank NA
FirstBank PR
Wells Fargo NM
Citizens Bank DE


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account for the period of January 01, 2004 to January 30, 2004. It details the account's opening balance, total credits, total debits, and ending balance. The statement includes various transactions such as internal funds transfers, Fedwire debits, and checks paid. It also outlines the benefits of Morgan Premier Banking and provides information on how to address errors or questions about electronic and non-electronic transfers.

key_people:
Jeffrey E Epstein
CAMILLO D'ORAZIO
ETHAN HORNBECKER

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Bournemouth, United Kingdom
Johannesburg, South Africa

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
Morgan Premier Banking


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from January 31, 2004, to February 27, 2004. It details the account's opening and ending balances, total credits and debits, and specific transactions including internal funds transfers and Fedwire debits. The statement also outlines the benefits of Morgan Premier Banking and provides information on handling errors or questions about transactions.

key_organizations:
JPMorgan Private Bank
Morgan Premier Banking
Wells Fargo
FirstBank PR
Colonial Bank NA
North Fork Bank
Independent Community Bank
Chase Manhattan Bank
Citibank


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank, covering the period from February 28, 2004, to March 31, 2004. It includes details of account balances, deposits, credits, debits, and various financial transactions such as internal funds transfers and Fedwire debits. The statement highlights the performance of JPMorgan Private Bank in a Euromoney survey and provides information on account management and error reporting.

key_locations:
New York
Bournemouth, United Kingdom
St. Thomas, USVI

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
Colonial Bank NA
Wells Fargo NM
FirstBank PR
Citibank
Bank of New York


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of April 01, 2004 to April 30, 2004. It details the opening balance, total credits, total debits, and ending balance, along with specific transactions including internal funds transfers, Fedwire debits, and book transfers. The statement also includes information about the Chase Privileges Card and important notices regarding account errors and securities.

key_locations:
New York, NY
Bournemouth, United Kingdom
Virgin Islands, PR
San Juan, PR
Johannesburg, South Africa

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank
Morgan Premier Banking


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 01, 2004, to May 28, 2004. It details the account's opening balance, total credits, total debits, and ending balance, along with specific transactions including internal funds transfers and Fedwire debits. The statement also includes information about interest paid and the average balance for the period.

key_people:
Jeffrey E Epstein
Camillo D'Orazio
Maria Hornak

key_locations:
New York, NY
Virgin Islands, PR
West Palm Beach, FL
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
FirstBank Puerto Rico
Colonial Bank NA
Wells Fargo NM
Bank of America N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 29, 2004, to June 30, 2004. It details the opening balance, total credits, total debits, and ending balance, along with specific transactions including Fedwire debits and internal funds transfers. The statement also includes information about interest paid and average balance.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Bournemouth, United Kingdom
London, England

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
FIRSTBANK PR
COLONIAL BANK NA
WELLS FARGO NM
HSBC BANK USA
CITIBANK
NATIONAL WESTMINSTER BANK PLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of July 01, 2004 to July 30, 2004. It includes details of debits, credits, and balances, as well as information about check image statements and account reconciliation. The statement also provides information on mutual funds, securities, and IRA accounts.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
FirstBank Puerto Rico
Colonial Bank NA
Wells Fargo NM
Mellon Bank Pitts
Zorro Development Corporation
LCP Company, LLC
LSJ, LLC
JEGE, Inc.
Pirelli Cables & System LLC
Machado Meyer Sendacz
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a JPMorgan Private Bank statement for Jeffrey E Epstein covering the period from July 31, 2004, to August 31, 2004. It details the transactions, balances, and account activities for Epstein's Premier Checking account. The statement includes information on deposits, credits, debits, and ending balance, as well as specific transactions such as internal funds transfers and Fedwire debits.

key_locations:
New York, NY
Virgin Islands, PR
San Juan, PR
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Colonial Bank NA
Citizens Bank DE
FirstBank PR
Wells Fargo NM
FST Southern BK
Chase Manhattan BK


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of September 01, 2004 to September 30, 2004. It includes details of deposits, credits, debits, and ending balance. The statement also mentions the introduction of check images for easier reconciliation. The document contains multiple transactions including internal funds transfers, Fedwire debits, and book transfers. It also includes references to aircraft registration number N908JE, indicating flight-related transactions.

document_date: September 01, 2004 - September 30, 2004

key_locations:
New York, NY
Virgin Islands, PR
St. Thomas, USVI
San Juan, PR
Bournemouth, United Kingdom
Paris, France

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
Colonial Bank NA
FirstBank PR
Wells Fargo NA
HSBC Bank USA
Comerica BK
Banyan Air Services, Inc.
Zorro Development Corporation
LSJ, LLC
LCP Company, LLC
JEGE, Inc.
Point Marine Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of October 01, 2004 to October 29, 2004. It includes details of deposits, credits, debits, and ending balance. The statement also mentions new features like check images and provides information on federal legislation affecting checking and money market accounts.

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
Colonial Bank NA
FirstBank Puerto Rico
Deutsche Bank Trust Co America
Citibank
Wells Fargo NM
Fleet National Bank NYC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of October 30, 2004, to November 30, 2004. It details the opening and ending balances, total credits and debits, and specific transactions including Fedwire debits and internal funds transfers. The statement also includes information about interest paid and account management details.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Paris, France
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
FirstBank Puerto Rico
Colonial Bank NA
Wells Fargo
Citibank
Fleet National Bank
Greenwich Cadillac-Oldsmobile
Zorro Development Corporation
Hyperion Air Inc
American Composites, Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for December 2004. It includes details of transactions such as deposits, credits, debits, and ending balance. The statement also provides information about the merger of JPMorgan Chase Bank and Bank One, and details about FDIC insurance coverage.

document_date: December 01, 2004 - December 31, 2004

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
Bank One
Colonial Bank NA
Firstbank PR
Wells Fargo NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of January 01, 2005 to January 31, 2005. It includes details of deposits, credits, debits, and ending balance. The statement also provides information about the Morgan Premier Banking Concierge Service and important notices regarding account errors and securities.

key_people:
Jeffrey E Epstein
CAMILLO D'ORAZIO
MARIA HORNAK

key_locations:
New York, NY
Tampa, FL
Virgin Islands, PR
San Juan, PR
Paris, France
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
Wells Fargo NA
Colonial Bank NA
Citibank
FirstBank PR
North Fork Bank
Palm Beach County Bank
Chariots of Palm Beach, Inc
New York Strategy Group, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account for February 2005. It details the opening and ending balances, total credits, and debits for the period. The statement includes various transactions such as Fedwire debits, internal funds transfers, and checks paid. Key transactions involve transfers to and from entities like LSJ, LLC, Zorro Development Corporation, and others. The statement also provides information on interest paid and account management details.

document_date: February 01, 2005 - February 28, 2005

key_locations:
New York, NY
St. Thomas, USVI
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
FirstBank Puerto Rico
Colonial Bank NA
Wells Fargo NA
LSJ, LLC
Zorro Development Corporation
EGC Capital LLC
Mercedes-Benz Manhattan, Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of March 01, 2005 to March 31, 2005. It details the opening and ending balances, total credits and debits, and specific transactions including book transfers, internal funds transfers, and Fedwire debits. The statement also includes information about checks paid and interest paid during this period.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Palm Beach, FL
Paris, France

key_organizations:
JPMorgan Private Bank
Chase Manhattan Bank
Colonial Bank NA
FirstBank PR
Wells Fargo NA
Citibank


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank account for the period of April 01, 2005 to April 29, 2005. It details various transactions including deposits, withdrawals, and transfers. The statement includes information about fees for foreign currency transactions and provides a summary of account balances and activities. Key transactions involve large wire transfers to entities such as LSJ, LLC and LCP Company, LLC, and payments for purchases like a steel shed and Kawasaki ATVs. The statement also mentions the involvement of various banks like Colonial Bank NA, FirstBank PR, and Wells Fargo NA.

key_people:
Jeffrey E Epstein
Maria Hornak
Francisco Villacis

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Tortola, Virgin Islands
Newark, DE

key_organizations:
JPMorgan Private Bank
Chase
MasterCard
SUNTRUST ATL
PALM BEACH MOTORCYCLES, LLC
FIRSTBANK PUERTO RICO
LSJ, LLC
LCP COMPANY, LLC
COLONIAL BANK NA
SCOTIABANK
OBM LIMITED
MELLON UNITED NATIONAL BANK
FLEET NATIONAL BANK NYC
MJ, L.L.C.
ZORRO DEVELOPMENT CORPORATION
CAVALRY BANKING
STEEL STRUCTURES
MACHADO MEYER SENDACZ
RICHARDSON INVESTMENTS
AIRCRAFT SERVICES GROUP, INC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of April 01, 2005 to April 29, 2005. It details various transactions including deposits, withdrawals, and internal transfers. The statement also includes information about fees for foreign currency transactions and interest paid. The ending balance for the period is $822,895.40.

key_organizations:
JPMorgan Private Bank
Chase
MasterCard
SunTrust ATL
FirstBank PR
Colonial Bank NA
Scotiabank
Mellon United National Bank
Fleet National Bank NYC
Wells Fargo NA
Cavalry Banking
Financial Trust Company Inc
Bank of New York
Aircraft Services Group, Inc


document_description: This document is a bank statement for Jeffrey E Epstein's account with JPMorgan Private Bank for the period of April 30, 2005 to May 31, 2005. It details the opening and ending balances, total credits and debits, and specific transactions including Fedwire debits and internal funds transfers. The statement also includes information about interest paid and average balance.

key_locations:
New York, NY
Virgin Islands, PR
St. Thomas, USVI
San Juan, PR
London, England
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
FirstBank Puerto Rico
Colonial Bank NA
Wells Fargo NA
Zorro Development Corporation
LCP Company LLC
Hyperion Air Inc
National Westminster Bank PLC


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of June 01, 2005 to June 30, 2005. It includes details of deposits, credits, debits, and the ending balance. The statement also contains information about changes in check image format and important notices regarding account errors and mutual funds.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, Puerto Rico
Paris, France
Warsaw, Poland

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
FirstBank Puerto Rico
Wells Fargo NA
Colonial Bank NA
Citibank
Mellon Bank N.A.
Apple Bank NYC
Cavalry Banking


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of July 01, 2005 to July 29, 2005. It details the opening balance, total credits, total debits, and ending balance, along with specific transactions including internal funds transfers, Fedwire debits, and book transfers. The statement also includes information about interest paid, average balance, and important notices regarding account terms and conditions.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, Puerto Rico
Sao Paulo, Brazil
Bournemouth, United Kingdom

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
FirstBank Puerto Rico
Colonial Bank NA
Wells Fargo NA
Mellon Bank N.A.
Financial Trust Company Inc


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of July 30, 2005, to August 31, 2005. It details the opening and ending balances, total credits and debits, and specific transactions including Fedwire debits and book transfers. The statement also includes information about interest paid and average balance.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Bournemouth, United Kingdom
Warsaw, Poland

key_organizations:
JPMorgan Private Bank
New York Strategy Group LLC
FirstBank PR
Wells Fargo NA
Citizens Bank DE
Colonial Bank NA
Mellon Bank N.A.
Apple Bank NYC
Fifth Third Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, N.A. for the period of September 01, 2005 to September 30, 2005. It includes details of deposits, credits, debits, and the ending balance. The statement also provides information on various wire transfers and internal fund transfers, along with account management details and contact information for JPMorgan Private Bank.

title: JPMorgan Premier Banking Summary for Jeffrey E Epstein

document_date: September 01, 2005 - September 30, 2005

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Bournemouth, United Kingdom
Traverse City, MI

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC
FirstBank Puerto Rico
Colonial Bank NA
Wells Fargo NA
Mellon Bank N.A.
Financial Trust Company Inc
Downtown Fitness Center LLC
Zorro Development Corporation
LSJ, LLC
LCP Company, LLC
Kalamazoo Outdoor Gourmet
Sound X
JEGE, Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, covering the period from October 1, 2005, to October 31, 2005. It includes details of deposits, credits, debits, and ending balance, along with specific transactions such as Fedwire and CHIPS debits and credits. The statement also introduces the ACH payment transfer capability and provides information on mutual funds and IRA accounts.

key_locations:
New York, NY
Hollywood, CA
Virgin Islands, PR
San Juan, PR
Palm Beach, FL
San Francisco, CA

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Financial Trust Company, Inc.
Timco Aviation Services Inc
Zorro Development Corporation
LSJ, LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank for November 2005. It details the opening and ending balances, total credits and debits, and specific transactions including Fedwire debits, checks paid, and internal funds transfers.

document_date: November 2005

key_locations:
New York, NY
St. Thomas, USVI
San Juan, Puerto Rico
Palm Beach, FL
Traverse City, MI
Paris, France

key_organizations: Black, Srebnick, Kornspan & Stumpf, P.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Chase Bank, covering the period from December 01, 2005, to December 30, 2005. It includes details of deposits, credits, debits, and ending balance, along with specific transactions such as Fedwire debits and credits, internal funds transfers, and checks paid. The statement also provides information about the account's average balance, interest paid, and annual percentage yield.

key_locations:
New York, NY
St Thomas, USVI
San Juan, PR
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Mellon Bank N.A.
FirstBank PR
Colonial Bank NA
Wells Fargo NA
Citizens Bank DE


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, covering the period from December 31, 2005, to January 31, 2006. It details various transactions including Fedwire credits and debits, book transfers, and checks paid. The statement includes account balances, interest paid, and a summary of the account's activity during the statement period.

key_locations:
New York, NY
St Thomas, USVI
San Juan, PR
Bournemouth, United Kingdom
Traverse City, MI
Palm Beach, FL
Paris, France
Medford, MA

key_organizations:
JPMorgan Chase Bank
Mellon Bank N.A.
FirstBank PR
Colonial Bank NA
Wachovia BK NA FL
Citibank
ABN AMRO Bank
Morgan Premier Banking


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank for the period of February 01, 2006 to February 28, 2006. It details the opening balance, total credits, total debits, and ending balance, along with specific transactions including Fedwire debits, internal funds transfers, and book transfers. The statement also includes information about interest paid and average balance.

document_date: February 01, 2006 - February 28, 2006

key_locations:
New York, NY
St. Thomas, USVI
San Juan, Puerto Rico
Palm Beach, Florida

key_organizations:
JPMorgan Chase Bank
FirstBank PR
Wells Fargo NA
Colonial Bank NA
Mellon Bank N.A.
Apple Bank NYC
ABN AMRO Bank N V


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, N.A. for the period of March 01, 2006 to March 31, 2006. It details the opening balance, total credits, total debits, and ending balance for the account. The statement includes various transactions such as Fedwire debits and credits, internal funds transfers, and book transfers. Key transactions involve transfers to and from entities like LSJ, LLC, LCP Company, LLC, and others. The statement also includes information about interest paid and average balance.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, Puerto Rico

key_organizations:
JPMorgan Chase Bank, N.A.
LSJ, LLC
LCP Company, LLC
Financial Trust Company Inc
Mellon Bank N.A.
Colonial Bank NA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, N.A. for the period of April 01, 2006 to April 28, 2006. It details the opening balance, total credits, total debits, and ending balance, along with specific transactions including Fedwire debits and credits, internal funds transfers, and checks paid. The statement also includes information about interest paid, average balance, and annual percentage yield.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Palm Beach, FL

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC
FirstBank PR
Wells Fargo NA
Colonial Bank NA
Mellon United National Bank
HSBC Bank USA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, covering the period from April 1, 2006, to April 28, 2006. It details various transactions including deposits, credits, debits, and ending balance. The statement includes wire transfers, internal funds transfers, and checks paid. The opening balance was $531,633.47, with total credits of $3,240,955.91 and total debits of $2,682,274.56, resulting in an ending balance of $1,090,314.82.

title: JPMorgan Chase Bank Statement for Jeffrey E Epstein

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
FirstBank PR
Wells Fargo NA
Colonial Bank NA
Mellon United National Bank
HSBC Bank USA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, covering the period from April 29, 2006, to May 31, 2006. It details various transactions including deposits, credits, checks, withdrawals, and debits, with an opening balance of $1,090,314.82 and an ending balance of $246,323.97. The statement includes multiple Fedwire and book transfer transactions, as well as internal funds transfers.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Chase Manhattan Bank
Citibank
FirstBank PR
Colonial Bank NA
Wells Fargo NA
Financial Trust Company Inc
Mellon Bank N.A.
HSBC USA


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank for the period of June 01, 2006 to June 30, 2006. It details various transactions including deposits, credits, debits, and internal fund transfers. The statement includes information about the opening and ending balances, as well as specific transaction details such as Fedwire and CHIPS credits and debits.

key_organizations:
JPMorgan Chase Bank
Financial Trust Company Inc
Colonial Bank NA
FirstBank PR
Citibank
Zorro Development Corporation
JP Molyneux Studio Ltd


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank for the period of July 01, 2006 to July 31, 2006. It includes details of transactions such as deposits, credits, checks, withdrawals, and debits. The statement also provides information about account balances, interest paid, and changes in ATM transaction policies.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Woodstock, GA
Palm Beach, FL
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Bank of America N.A.
SunTrust ATL
Colonial Bank NA
FirstBank PR
Wells Fargo NA
Mellon United NTL
Citizens Bank DE
Hyperion Air Inc
LSJ, LLC
LCP Company, LLC
Zorro Development Corporation
Gibson Technical Services
Worth Builders of Palm Beach
Marquis Jet Partners
JP Molyneux Studio Ltd
JEGE, Inc.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank for the period of August 01, 2006 to August 31, 2006. It details the opening and ending balances, total credits and debits, and specific transactions including checks, internal funds transfers, and Fedwire debits and credits. The statement also includes information about the bank's services and policies.

document_date: August 2006

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
HSBC Bank USA
Citibank
FirstBank PR
Wells Fargo NA
Bank of America N.A.
Colonial Bank NA
Mellon Bank N.A.
Signature Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, covering the period from September 1, 2006, to September 29, 2006. It details various financial transactions including deposits, credits, debits, and checks paid. The statement also includes information about changes in branch operations and important notices about account terms and conditions.

document_date: September 01, 2006 - September 29, 2006

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Chase Bank
The Bank of New York
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, covering the period from September 30, 2006, to October 31, 2006. It details various financial transactions including deposits, credits, debits, and internal funds transfers. The statement includes references to multiple wire transfers and book transfers, with specific mentions of entities such as LSJ, LLC, JP Molyneux Studio Ltd, and others. The statement also notes a significant ending balance and provides information on interest paid and average balance.

key_locations:
New York, NY
St. Thomas, VI
San Juan, PR

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Bear Stearns & Co
JP Molyneux Studio Ltd
LSJ, LLC
Zorro Development Corporation
Hyperion Air Inc
Sikorsky Aircraft Corp


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Chase Bank for November 2006. It details various transactions including deposits, credits, debits, and internal fund transfers. The statement includes references to flight-related transactions and entities such as Timco Aviation Services Inc and Flightstar Aircraft Services Inc.

document_date: November 2006

key_organizations:
JPMorgan Chase Bank
Timco Aviation Services Inc
Flightstar Aircraft Services Inc
LSJ LLC
Zorro Development Corporation
JP Molyneux Studio Ltd


document_description: This document is a bank statement for Jeffrey E Epstein's Money Market Investment Account at JPMorgan Chase Bank, covering the period from December 1, 2006, to December 29, 2006. It details various transactions including deposits, credits, debits, and internal funds transfers. The statement also includes information about interest paid, charges for transfer overuse, and ending balance.

key_locations:
New York, NY
St Thomas, USVI
San Juan, PR

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, covering the period from December 30, 2006, to January 31, 2007. It details various transactions including deposits, credits, debits, and checks paid. The statement includes information about internal funds transfers, Fedwire debits and credits, and CHIPS debits. The ending balance for the period is $1,242,060.60.

key_locations:
New York, NY
St Thomas, USVI
San Juan, PR
Boston, MA

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Great Florida Bank
Bank of America N.A.
Citibank
FirstBank PR
HSBC Bank USA
Mellon Bank N.A.
Wells Fargo NA
Signature Bank


document_description: This document is a bank statement for Jeffrey E Epstein from JPMorgan Chase Bank for the period of February 01, 2007 to February 28, 2007. It details the transactions in Epstein's Premier Checking account, including deposits, credits, debits, and ending balance. The statement includes various wire transfers, internal fund transfers, and book transfers. Key transactions involve entities such as LSJ LLC, Zorro Development Corporation, and others.

document_date: February 01, 2007 - February 28, 2007

key_locations:
New York, NY
St Thomas, USVI
San Juan, PR
Putnam Valley, NY
New Albany, OH

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
HSBC Bank USA
FirstBank PR
Bank of America N.A.
Wells Fargo NA
Mellon Bank N.A.
City NB of Fla
Signature Bank


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, covering the period from March 1, 2007, to March 30, 2007. It includes details of deposits, credits, debits, and the ending balance for the account. The statement lists various financial transactions, including internal funds transfers, book transfers, and Fedwire debits. The document also provides information on interest paid, average balance, and annual percentage yield.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank for the period of March 31, 2007, to April 30, 2007. It details the opening and ending balances, total credits and debits, and specific transactions including internal funds transfers, Fedwire debits, and book transfers. The statement also includes information about interest paid and average balance.

key_locations:
New York, NY
Putnam Valley, NY
St. Thomas, USVI
San Juan, PR
Des Moines, IA
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
FirstBank PR
Wells Fargo NA
HSBC Bank USA
Bank of America N.A.
Mellon United NTL
Sovereign BK NE


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank for the period of May 1, 2007, to May 31, 2007. It details various financial transactions including deposits, credits, debits, and internal fund transfers. The statement includes information about wire transfers to and from various accounts, as well as book transfers and CHIPS debits. The ending balance for the account is $758,752.08.

key_people:
Jeffrey E Epstein
Francisco Villacis
Melissa Dalton

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Palm Beach, FL
Putnam Valley, NY
Amsterdam, Netherlands
Bournemouth, United Kingdom

key_organizations: Atterbury, Goldberger, Richardson and Weiss


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank, covering the period from June 1, 2007, to June 29, 2007. It details various financial transactions including deposits, credits, debits, and internal funds transfers. The statement includes information about wire transfers, book transfers, and checks paid. The opening balance was $758,752.08, and the ending balance was $1,312,100.88. The document also provides contact information for JPMorgan Private Bank and outlines procedures for addressing errors or questions about transactions.

key_locations:
New York, NY
St Thomas, VI
Bournemouth, United Kingdom
Fort Lauderdale, FL
San Juan, PR
Toronto, Ontario, Canada

key_organizations:
JPMorgan Chase Bank
Financial Trust Company Inc
Mellon Bank N.A.
Wells Fargo NA
FirstBank PR
LSJ LLC
Zorro Development Corporation
JP Molyneux Studio Ltd
Royal Bank of Canada
HSBC Bank USA
Bank of America N.A.


document_description: This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Chase Bank for the period of June 30, 2007, to July 31, 2007. It details the opening and ending balances, total credits, and debits, as well as specific transactions including internal funds transfers, Fedwire debits, and book transfers. The statement also includes information about interest paid and average balance.

key_people:
Jeffrey E Epstein
Francisco Villacis
Amy Webb

key_locations:
New York, NY
Putnam Valley, NY
San Juan, Puerto Rico
St. Thomas, USVI
Toronto, Ontario, Canada

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Wells Fargo NA
Golden Equipment Company
Black Srebnick Kornspan and Stumpf PA
Zorro Development Corporation
TSG Technologies Inc
Bank of America N.A.
LSJ, LLC
Banco Popular de Puerto Rico
The Bank of Nova Scotia
HSBC Bank USA
SunTrust ATL


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for the period of August 1, 2007 through August 31, 2007. It includes details of transactions such as deposits, withdrawals, and transfers, along with beginning and ending balances. The statement also provides information on interest paid and annual percentage yield earned during this period.

title: JPMorgan Private Access Checking Statement

key_people:
Jeffrey E. Epstein
Francisco Villacis
Amy Webb

document_date: August 1, 2007 through August 31, 2007

key_locations:
New York, NY
San Juan, PR
St. Thomas, USVI

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


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for the period of September 1, 2007 through September 28, 2007. It includes details of transactions such as checks paid, electronic withdrawals, and deposits. The statement provides a summary of the account's beginning and ending balances, interest paid, and annual percentage yield earned during this period.

key_locations:
New York, NY
St. Thomas, USVI
San Juan, PR
Boston, MA
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC
Bank of America N.A.
Firstbank PR
Citibank
Wells Fargo NA
Grand Bk & Tr
Mellon Bank N.A.
Bear Stearns And CO.
Zorro Development Corporation
Atterbury Goldberger
Maguire Group Inc
Michelles Transportation CO


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for the period from September 29, 2007, to October 31, 2007. It includes details of transactions such as checks paid, deposits, electronic withdrawals, and interest paid. The statement provides a summary of the account balance changes over the period, with a beginning balance of $3,603,224.33 and an ending balance of $969,982.65. Key transactions include various Fedwire debits and book transfers.

key_locations:
New York, NY
Boston, MA
St Thomas, Virgin Islands
San Juan, Puerto Rico
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
National Financial Services
Firstbank PR
The Bk of Nova Scotia
Wachovia Bk NA
Wells Fargo NA
Citibank Fsb
Banco Popular DE Puerto Rico
Chase Manhattan Bk
Mellon Bank N.A.


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of account balances, deposits, withdrawals, and checks paid. The statement also provides information on electronic funds transfers and other financial transactions.

key_locations:
New York, NY
St Thomas, USVI
Fort Lauderdale, FL
Boston, MA
Putnam Valley, NY
Stratford, CT
Sao Paulo, Brazil

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Mellon Bank N.A.
Wells Fargo NA
HSBC Bank USA
Colonial Bank NA
Firstbank PR
Bank of America N.A.
National City Bank
Wash Mut Bank
Sikorsky Aircraft Corp
Itausa-Servicerbdprfco-Spc&Db
City Nb of Fla
Commerce Bk NA
Nordea Bank
Westernbank
My Bank
Wachovia Bk NA


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period of January 1, 2008, to January 31, 2008. It includes details of transactions such as deposits, credits, checks paid, and transfers. The statement also mentions the purchase of a Sikorsky S76C helicopter with registration number N908GM, indicating flight-related information.

key_locations:
New York, NY
Stratford, CT
Palm Beach, FL
St Thomas, VI
Bournemouth, UK

key_organizations:
JPMorgan Chase Bank
Sikorsky Aircraft Corp
Maguire Group Inc.
Worth Builders of Palm Beach
Jp Molyneux Studio Ltd
O'Brien Construction Company
Zorro Development Corporation
I-Correct Com LLC
Lsj LLC
Kirkland & Ellis LLP
Gerald B. Lefcourt, P.C.
Alliance Customs Clearance Inc
Lafayette Contractors LLC
Michael J. Glidden Inc.
Flightstar Aircraft Services
Rubenstein Associates Inc
Hohmann & Barnard Inc
Bear Stearns And Co.
Christopher Dodge World, Inc.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for the period of February 1, 2008, to February 29, 2008. It includes details of deposits, credits, checks paid, payments, transfers, and the ending balance. The statement also provides information on interest paid and annual percentage yield earned during this period.

title: JPMorgan Private Access Checking Account Statement

key_locations:
Newark, DE
New York, NY

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


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period of March 1, 2008, to March 31, 2008. It includes details of deposits, credits, checks paid, payments, transfers, and ending balance. The statement also lists various transactions, including Fedwire debits and credits, book transfers, and interest payments. The document contains references to flight-related transactions, such as payments to Flightstar Aircraft Services and Keystone Helicopter Corp.

key_locations:
Newark, DE
New York, NY
San Juan, PR
St Thomas, VI
Coatesville, PA

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
Firstbank PR
Mellon Bank N.A.
Suntrust Atl
Bank of America N.A.
Wells Fargo NA
Great Florida Bank
Wachovia Bk NA FL
Citibank
Zorro Trust
Avant Design Group Inc
Keystone Helicopter Corp
Terra Chem Service Inc
Rubenstein Associates Inc


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for the period of April 1, 2008, to April 30, 2008. It includes details of deposits, credits, checks paid, payments, and transfers, along with the beginning and ending balances. The statement also provides transaction details, including Fedwire debits and credits, book transfers, and interest payments.

title: JPMorgan Private Access Checking Statement for Jeffrey E. Epstein

key_locations:
New York, NY
St Thomas, VI
Savannah, GA
Bournemouth, UK

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank
Mellon Bank N.A.
Colonial Bank NA
Firstbank PR
Great Florida Bank
BB&T West Virginia
Key Bk Por
Wells Fargo NA
Citibank Fsb Chgo
Sovereign Bk NE
Wachovia Bk NA FL
The Bk of Nova Scotia
Bk St Croix


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from May 1, 2008, to May 30, 2008. It includes account balances, transaction details, and information about deposits, credits, checks paid, and transfers. The statement also provides information on interest earned and offers promotional content about going paperless.

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


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for the period from May 31, 2008, to June 30, 2008. It includes details of deposits, credits, checks paid, payments, and transfers, along with the beginning and ending balances. The statement also lists various transactions, including Fedwire debits and book transfers, with specific references to entities such as Bear Stearns Securities Corp, Zorro Development Corporation, and others. The statement reflects a series of financial activities, including significant debits and credits, and provides a detailed transaction history for the specified period.

key_locations:
New York, NY
Whippany, NJ
San Juan, PR

key_organizations:
JPMorgan Chase Bank, N.A.
Bear Stearns Securities Corp
Zorro Development Corporation


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from July 1, 2008, to July 31, 2008. It includes details of transactions such as deposits, credits, checks paid, payments, and transfers. The statement provides a summary of the account balance, interest earned, and transaction details including Fedwire debits and book transfers.

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Bear Stearns Securities Corp
Wachovia Bank
Mellon United National
Firstbank PR
Sovereign Bank
Citibank
Wells Fargo
Great Florida Bank


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Access Checking account for the period from August 1, 2008, to August 29, 2008. It includes details of deposits, credits, checks paid, payments, and transfers. The statement shows a beginning balance of $195,434.55 and an ending balance of $525,277.06. The document lists various transactions, including book transfers, Fedwire debits, and interest payments. The statement also provides information on how to handle errors or questions about electronic and non-electronic transfers.

title: JPMorgan Private Access Checking Statement for Jeffrey E Epstein

key_locations:
Newark, DE
New York, NY
Whippany, NJ
Bournemouth, United Kingdom
St Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank, N.A.
Bear Stearns Securities Corp
Firstbank PR
Wells Fargo NA
Bank of America N.A.
Mellon United Ntl
Reich & Tang Distributors Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from August 30, 2008, to September 30, 2008. It includes account balances, transaction details, and important notices about account changes and services.

key_locations:
Newark, DE
New York, NY
Whippany, NJ
Bournemouth, UK
St Thomas, VI
Falls Church, VA

key_organizations: Atterbury, Goldberger, Richardson & Weiss


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Access Checking account for the period of October 1, 2008, to October 31, 2008. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $1,276,816.76 and an ending balance of $1,129,007.87. It lists various transactions including Fedwire debits and book transfers, with significant transactions involving entities such as Zorro Development Corporation, Lsj LLC, and Lafayette Contractors LLC.

key_locations:
New York, NY
St Thomas, USVI

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC
Zorro Development Corporation
Lsj LLC
Lafayette Contractors LLC


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from November 1, 2008, to November 28, 2008. It includes details of transactions such as deposits, credits, checks paid, payments, transfers, and fees. The statement also provides information on the beginning and ending balances, interest paid, and average daily balance. Key transactions include multiple Fedwire debits and book transfers, with notable mentions of Larry Visoski and various companies and banks involved in the transactions.

title: JPMorgan Chase Bank Statement for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski

key_locations:
Newark, DE
New York, NY
Bournemouth, United Kingdom
Minneapolis, MN
Pontiac, MI
Lakeworth, FL


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from November 29, 2008, to December 31, 2008. It includes details of transactions, balances, and account activities, with specific mentions of wire transfers and checks. The statement also references flight-related transactions, including a payment to Jet Aviation Holdings and a reference to aircraft tail number N908JE.

key_people:
Jeffrey E Epstein
Larry Visoski

key_locations:
New York, NY
St Thomas, USVI
San Juan, PR
Bournemouth, UK

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Jet Aviation Holdings
Wells Fargo
Firstbank PR
Citizens Bk of Pen


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from January 1, 2009, to January 30, 2009. It includes details of transactions such as deposits, credits, checks paid, payments, transfers, fees, and charges. The statement also mentions interest paid and the ending balance for the period. Notably, it contains references to flight-related transactions, including a reference to aircraft tail number N908JE.

key_people:
Jeffrey E Epstein
Janet Young
William J Doherty

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from January 31, 2009, to February 27, 2009. It includes details of transactions such as deposits, credits, payments, transfers, and fees. The statement shows a beginning balance of $2,723,779.36 and an ending balance of $1,218,581.66. Key transactions include multiple Fedwire debits and foreign remittance debits.

key_people:
Jeffrey E Epstein
Darren K Indyke

key_locations:
New York, NY
Bournemouth, United Kingdom
San Juan, Puerto Rico
St Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank
Wells Fargo NA
Citibank
Firstbank PR
Wachovia Bk NA
American Express


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein's primary account for the period of February 28, 2009, to March 31, 2009. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement also provides information on interest earned and various transactions, including foreign remittances and Fedwire debits. The ending balance for the period is $464,223.53.

key_people:
Jeffrey E. Epstein
Darren K. Indyke

key_locations:
New York, NY
Newark, DE
Bournemouth, UK
Palm Beach, FL
Minneapolis, MN

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
Wachovia Bank
Wells Fargo
Firstbank PR
Silverton Bank
Grand Bk & Tr
Citibank
Mellon United National Bank
Nexity Fin Corp
Foundation Bk Bell


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period of April 1, 2009, to April 30, 2009. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $464,223.53 and an ending balance of $893,987.12. Notable transactions include multiple Fedwire debits and credits, foreign remittances, and American Express payments. The document also contains information about interest earned and account management details.

title: JPMorgan Private Checking Account Statement for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Larry Visoski

key_locations:
Newark, DE
Bournemouth, United Kingdom
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Firstbank PR
Wachovia Bank NA
American Express
MorganOnline.com


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from May 1, 2009, to May 29, 2009. It includes details of deposits, credits, payments, transfers, fees, and charges, with a beginning balance of $893,987.12 and an ending balance of $841,184.93. The statement lists various transactions, including Fedwire debits and credits, book transfers, and foreign remittances.

key_locations:
New York, NY
Botosani, Romania
Bournemouth, United Kingdom
San Juan, Puerto Rico
Fairhaven, MA

key_organizations:
JPMorgan Chase Bank
Citibank
Bank of America
Wells Fargo
Firstbank PR
Sovereign Bank
American Express
Wachovia Bank
Suntrust
RBS Citizens
Reeder & Reeder P A Trust
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from May 30, 2009, to June 30, 2009. It details transactions including deposits, credits, payments, transfers, fees, and charges, with an ending balance of $702,280.17. The statement includes various wire transfers and book transfers to and from different accounts and entities.

key_locations:
New York, NY
Newark, DE
Puerto Rico
Bournemouth, UK

key_organizations:
JPMorgan Chase Bank
Wachovia Bank
Banco Popular
Firstbank PR
Grand Bank & Trust
Suntrust
American Express