document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein's primary account (000000739110438) for the period of July 1, 2009, to July 31, 2009. It includes details of deposits, credits, payments, transfers, fees, charges, and other withdrawals. The statement provides a detailed transaction history, including Fedwire debits and credits, book transfers, and foreign remittance debits. The ending balance for the period is $847,980.49.

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

key_organizations:
JPMorgan Chase Bank
Banco Popular
Sovereign Bank
Colonial Bank
Wachovia Bank
RBS Citizens
Wells Fargo
Firstbank PR
Citibank
American Express


source: doj

document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period of August 1, 2009, to August 31, 2009. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a detailed transaction history, including Fedwire debits and credits, and ends with an account balance of $59,957.65.

title: JPMorgan Private Checking Account Statement

key_people:
Jeffrey E. Epstein
Darren K. Indyke

document_type: financial

key_locations:
New York, NY
Newark, DE
Bournemouth, United Kingdom
Palm Beach, FL
San Juan, Puerto Rico
Atlanta, GA
Vilnius, Lithuania

document_subtype: bank statement

key_organizations:
JPMorgan Chase Bank, N.A.
Suntrust Bank
Banco Popular PR
Wachovia Bank
Bank of America
Firstbank PR
Colonial Bank
American Express


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein's primary account (000000739110438) for the period of September 1, 2009, to September 30, 2009. It includes detailed transaction records, account balances, and interest earned. The statement shows a beginning balance of $59,957.65, deposits and credits totaling $3,356,154.89, payments and transfers of $3,299,674.39, and fees and charges amounting to $22,723.60, resulting in an ending balance of $93,714.55. The document also includes information about changes to the fee schedule effective December 7 and instructions for addressing errors or questions about transactions.

title: JPMorgan Chase Bank Statement for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Darren K Indyke

key_organizations:
JPMorgan Chase Bank, N.A.
Wachovia Bank
Suntrust
RBS Citizens
Banco Popular
Firstbank PR
Wells Fargo
American Express


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from October 1, 2009, to October 30, 2009. It details the transactions, including deposits, credits, payments, transfers, fees, and charges, with an ending balance of $911,779.11. The statement includes various wire transfers and foreign remittances.

key_people:
Jeffrey E Epstein
Darren K Indyke
William J Doherty

key_organizations:
JPMorgan Chase Bank
Wachovia Bank
Firstbank PR
American Express
Banco Popular DE Puerto Rico


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank, covering the period from October 31, 2009, to November 30, 2009. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement also provides information on the account's beginning and ending balances, interest paid, and annual percentage yield earned. Additionally, it contains transaction details, including wire transfers and book transfers, with references to various entities and individuals.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
William J. Doherty
Larry Visoski

key_locations:
New York, NY
St. Thomas, Virgin Islands
Bournemouth, United Kingdom
Yonkers, NY
Lakeworth, FL

key_organizations:
JPMorgan Chase Bank
Wachovia Bank
Grand Bank & Trust
Merchants Commercial Bank
First Union Bank
Commerce National Bank
American Express
Citibank
Wells Fargo
Banco Popular


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein's primary account (000000739110438) for the period of December 1, 2009, to December 31, 2009. It includes details of deposits, credits, payments, transfers, fees, charges, and other withdrawals. The statement shows a beginning balance of $606,905.76 and an ending balance of $678,101.37. The document also contains transaction details, including Fedwire debits and book transfers, with references to various accounts and entities.

key_people:
Jeffrey E Epstein
Darren K Indyke
William J Doherty
Larry Visoski

key_organizations:
JPMorgan Chase Bank
Banco Popular
Wachovia Bank
American Express


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from January 1, 2010, to January 29, 2010. It details various transactions including deposits, credits, payments, transfers, fees, and charges. The statement provides a summary of the account balance changes over the period, with a beginning balance of $678,101.37 and an ending balance of $943,941.30. It includes detailed transaction descriptions, amounts, and balances after each transaction.

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan Chase Bank
Wachovia Bank
First Union Bank
Banco Popular
American Express


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from January 1, 2010, to January 29, 2010. It includes details of deposits, credits, payments, transfers, fees, charges, and other withdrawals. The statement shows a beginning balance of $678,101.37 and an ending balance of $943,941.30. The document lists various transactions, including Fedwire debits and book transfers, with detailed descriptions and amounts.

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

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

key_locations:
Newark, DE
Fort Lauderdale, FL
Puerto Rico
Virgin Islands

key_organizations:
JPMorgan Chase Bank, N.A.
Wachovia Bank
First Union Bank
Banco Popular
Suntrust
Regions Bank
BB&T
American Express


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from January 30, 2010, to February 26, 2010. It includes details of deposits, credits, payments, transfers, fees, and other withdrawals. The statement shows a beginning balance of $943,941.30 and an ending balance of $930,294.24. It also includes information about interest paid and various transactions, including Fedwire debits and book transfers. The document mentions the elimination of insufficient funds and returned items fees as of February 23, 2010. Additionally, it contains references to flight-related transactions, such as payments to Flightstar Aircraft Services.

key_people:
Jeffrey E Epstein
Darren K Indyke
Larry Visoski

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

key_organizations: Bonneville Contracting & Technology Group Inc


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein's primary account (000000739110438) covering the period from January 30, 2010, to February 26, 2010. It includes details of deposits, credits, payments, transfers, fees, and other withdrawals. The statement also notes the elimination of insufficient funds and returned items fees as of February 23, 2010. The document contains multiple transactions, including Fedwire debits and book transfers, with a beginning balance of $943,941.30 and an ending balance of $930,294.24. Interest paid during this period was $32.73, with an annual percentage yield of 0.07%.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period from February 27, 2010, to March 31, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement also provides information on the annual percentage yield earned, interest paid, and ending balance. Notable transactions include multiple Fedwire debits and credits, book transfers, and foreign remittance debits. The statement also mentions flight-related transactions involving Centurion Aircraft Maintenance and Larry Visoski.

key_locations:
New York, NY
Virgin Islands
Bournemouth, UK

key_organizations:
JPMorgan Chase Bank
Banco Popular
Wachovia Bank
American Express
Citibank
HSBC Bank USA


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period from February 27, 2010, to March 31, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement also provides information on the annual percentage yield earned, interest paid, and ending balance. The document contains multiple transactions, including Fedwire debits and book transfers, with various entities and individuals.

key_locations:
New York, NY
St Thomas, Virgin Islands
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
Banco Popular
Wachovia Bank
Wells Fargo
American Express


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from April 1, 2010, to April 30, 2010. It details various transactions including deposits, credits, checks paid, payments, transfers, fees, and charges. The statement provides a summary of the account balance changes over the period, with a beginning balance of $10,932,313.49 and an ending balance of $194,731.53. Key transactions include large checks and wire transfers.

key_locations:
New York, NY
Puerto Rico
Florida
United Kingdom

key_organizations:
JPMorgan Chase Bank
Banco Popular DE Puerto Rico
Firstbank PR
Wachovia Bk NA
Barclays Bank Plc


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein's primary account for the period of April 1, 2010, to April 30, 2010. It details the account's beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement includes various transactions such as foreign remittances, book transfers, and Fedwire debits.

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

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

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Team
Banco Popular DE Puerto Rico
Firstbank PR
Wachovia Bk NA
Barclays Bank Plc


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from May 1, 2010, to May 28, 2010. It details various transactions including deposits, credits, payments, transfers, and withdrawals. The statement includes multiple Fedwire debits and credits, foreign remittance debits, and book transfers. The ending balance for the period is $562,081.22.

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

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Team
American Express
Banco Popular
Firstbank Puerto Rico
Wachovia Bank
Regions Bank


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from May 1, 2010, to May 28, 2010. It details various transactions including deposits, credits, payments, transfers, and fees. The statement shows a beginning balance of $194,731.53 and an ending balance of $562,081.22. Key transactions include multiple Fedwire debits and credits, book transfers, and foreign remittance debits. The document also includes information about interest paid and the annual percentage yield earned.

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from May 29, 2010, to June 30, 2010. It includes details of transactions such as deposits, credits, payments, transfers, fees, and other withdrawals. The statement also provides information on the beginning and ending balances, interest paid, and annual percentage yield earned. Key transactions involve various wire transfers and book transfers, including those related to aircraft funding and payments to various companies and individuals.

key_locations:
New York, NY
Windsor, CT
St Thomas, USVI
Bournemouth, UK
San Juan, Puerto Rico
Lakeworth, FL
Minneapolis, MN

key_organizations:
JPMorgan Chase Bank
Sikorsky Aircraft Corp
American Export Company
Burman Critton Luttier And Coleman LLP
Firstbank PR
Banco Popular PR
Wachovia Bank NA
TD Bank NA
HSBC Bank USA
Banco Popular DE Puerto Rico
Barclays Bank Plc


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from May 29, 2010, to June 30, 2010. It details various transactions including deposits, credits, payments, transfers, fees, and charges. The statement shows a beginning balance of $562,081.22 and an ending balance of $593,487.27. It includes multiple Fedwire debits and credits, as well as interest payments. The document also contains important information about handling errors or questions regarding electronic and non-electronic transfers.

title: JPMorgan Chase Bank Statement for Jeffrey E. Epstein

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

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

key_organizations:
JPMorgan Chase Bank, N.A.
Sikorsky Aircraft Corp
American Export Company
Burman Critton Luttier And Coleman LLP
Firstbank PR
Banco Popular PR
Wachovia Bank NA
TD Bank, NA
Wells Fargo NA


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period from July 1, 2010, to July 30, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a summary of the account's beginning and ending balances, as well as interest earned during the period. It also lists various transactions, including Fedwire debits and credits, book transfers, and foreign remittances.

key_locations:
New York, NY
Wilmington, DE
Bournemouth, United Kingdom
Gainesville, GA
Palm Beach, FL
St Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank
American Express
Sikorsky Aircraft Corp
Barclays Bank Plc
Wachovia Bk NA
Regions Bk
Firstbank PR
Banco Popular PR
Wells Fargo NA
Spiritbank
TD Bank, NA


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period from July 1, 2010, to July 30, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a detailed transaction history, including Fedwire debits and credits, book transfers, and foreign remittances. The ending balance for the period is $613,099.18.

title: JPMorgan Private Checking Account Statement for Jeffrey E Epstein

key_locations:
New York, NY
Gainesville, GA
Bournemouth, United Kingdom
St Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank
Firstbank PR
Wachovia Bk NA
Banco Popular PR
TD Bank, NA
American Express


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period from July 31, 2010, to August 31, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a detailed transaction history, including Fedwire debits and credits, and ending balance for the period.

key_locations:
New York, NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
Firstbank PR
Wachovia Bk NA
Banco Popular PR
American Express


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from July 31, 2010, to August 31, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $613,099.18 and an ending balance of $258,959.72. The document lists various transactions, including Fedwire debits and credits, with detailed descriptions and amounts.

key_organizations:
JPMorgan Chase Bank, N.A.
Firstbank PR
Wachovia Bk NA
Banco Popular PR
Wells Fargo NA
American Express


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from September 1, 2010, to September 30, 2010. It details various transactions including deposits, credits, checks paid, payments, transfers, and fees. The statement shows a beginning balance of $258,959.72 and an ending balance of $631,350.10. Key transactions include multiple Fedwire debits and foreign remittance debits.

key_organizations:
JPMorgan Chase Bank
TD Bank
Firstbank
Wachovia Bank
Regions Bank
American Export Company


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from September 1, 2010, to September 30, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a detailed transaction history, including Fedwire debits and foreign remittance debits, with a beginning balance of $258,959.72 and an ending balance of $631,350.10.

key_locations:
New York, NY
Bournemouth, United Kingdom
Puerto Rico
Florida
Georgia
South Africa

key_organizations:
JPMorgan Chase Bank, N.A.
TD Bank, NA
Firstbank PR
Wachovia Bk NA
Fifth Third Cinci
Regions Bk
Banco Bilbao Vizcaya
Bank of America N.A.
Barclays Plc
American Express


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from October 1, 2010, to October 29, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement shows a beginning balance of $631,350.10 and an ending balance of $645,969.08. The document also contains transaction details, including Fedwire debits and credits, book transfers, and foreign remittance debits. The statement mentions aircraft tail number N909JE, indicating flight-related transactions.

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

key_organizations:
JPMorgan Chase Bank, N.A.
Firstbank PR
Banco Popular PR
Wachovia Bk NA FL
American Express
Regions Bank
HSBC Bank USA N.A.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period of October 1, 2010, to October 29, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement shows a beginning balance of $631,350.10 and an ending balance of $645,969.08. It also lists various transactions, including Fedwire debits and credits, book transfers, and foreign remittance debits. The document contains references to aircraft tail number N909JE, indicating flight-related transactions.

key_locations:
New York, NY
Puerto Rico
Bournemouth, United Kingdom
Cahokia, IL
Elmwood Park, IL

key_organizations:
JPMorgan Chase Bank, N.A.
Firstbank PR
Banco Popular PR
Wachovia Bk NA
TD Bank, NA
Regions Bk
Citibank
HSBC Bank USA N.A.


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from October 30, 2010, to November 30, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $645,969.08 and an ending balance of $557,105.02. It also lists various transactions, including book transfers, Fedwire debits, and foreign remittances. The document contains references to aircraft tail number N909JE and mentions Larry Visoski, indicating flight-related transactions.

key_locations:
New York, NY
Puerto Rico
Bournemouth, United Kingdom
Dubai, U.A.E.

key_organizations:
JPMorgan Chase Bank
American Express
Banco Bilbao Vizcaya
Firstbank PR
Wachovia Bank
Barclays Bank
HSBC Bank USA
Emirates Bank Int'l Ltd


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from October 30, 2010, to November 30, 2010. It details various transactions including deposits, credits, checks paid, payments, transfers, fees, and charges. The statement includes specific transactions such as Fedwire debits and book transfers, with references to various accounts and entities. The ending balance for the period is $557,105.02. The document also contains information about electronic funds transfer errors and questions, as well as details about JPMorgan's investment products and services.

key_locations:
Newark, DE
Wilmington, DE
Lynbrook, NY
Lakeworth, FL
Virgin Islands
Dubai, U.A.E.

key_organizations:
JPMorgan Chase Bank, N.A.
Banco Bilbao Vizcaya
American Express
Firstbank Puerto Rico
Wachovia Bank
Bank of America
Cambridge Mercantile Corp
Nexity Financial Corp
Wells Fargo
Banco Popular
Societe Generale


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from December 1, 2010, to December 31, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a summary of the account balance at the beginning and end of the period, as well as the annual percentage yield earned and interest paid. It also lists various transactions, including book transfers, Fedwire debits, and foreign remittances.

key_locations:
New York, NY
Brooklyn, NY
Johannesburg, South Africa
Bournemouth, United Kingdom
Palm Beach Gardens, FL
Charleston, WV
Atlanta, GA
New Haven, CT

key_organizations:
JPMorgan Chase Bank
Sovereign Bank
Standard Bank of South Africa
American Charter
Banco Popular
Wachovia Bank
Firstbank PR
City National Bank of Florida
Wells Fargo Bank
Grand Bank & Trust of Florida
Regions Bank
Union Bank of California
TD Bank


document_description: This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Checking account for the period of December 1, 2010, to December 31, 2010. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a summary of the account's beginning and ending balances, as well as interest earned during the period. Key transactions include various Fedwire debits and credits, book transfers, and foreign remittance debits.

key_locations:
New York, NY
Brooklyn, NY
Johannesburg, South Africa
Bournemouth, United Kingdom
Palm Beach Gardens, FL
Charleston, WV
Wilmington, DE

key_organizations:
JPMorgan Chase Bank
Sovereign Bank
Standard Bank of South Africa
Banco Popular
Wachovia Bank
Firstbank PR
American Express
City National Bank of Florida


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from January 1, 2011, to January 31, 2011. It details various transactions including deposits, credits, payments, transfers, and withdrawals. The statement provides a summary of the account balance changes over the period, interest earned, and transaction details such as Fedwire debits and book transfers.

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

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from January 11 to January 31, 2011. It includes details of transactions such as deposits, credits, payments, transfers, fees, and interest earned. The statement provides a detailed account of financial activities, including wire transfers and book transfers to various accounts and entities.

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

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

key_organizations:
JPMorgan Chase Bank
Firstbank Puerto Rico
Wachovia Bank
Citibank
Spiritbank
American Express
Regions Bank
HSBC Bank USA
Clear Skin Network Inc
Troutman Sanders LLP
Kirkland and Ellis LLP


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from February 1, 2011, to February 28, 2011. It includes details of transactions such as deposits, credits, checks paid, payments, transfers, fees, and charges. The statement provides a summary of the account balance changes over the period, with a beginning balance of $2,298,613.22 and an ending balance of $497,004.11. Key transactions include multiple Fedwire debits and book transfers to various accounts and entities.

key_locations:
New York, NY
Brooklyn, NY
Lynbrook, NY
St Thomas, Virgin Islands
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
Wells Fargo NA
Sovereign Bank
Firstbank PR
Wachovia Bank NA
Tricorp Portland
Banco Popular DE PR
American Express
HSBC Bank USA N.A.
Suntrust
Regions Bank


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period of February 1, 2011, to February 28, 2011. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a summary of the account's beginning and ending balances, as well as interest earned during the period. It also includes transaction details such as book transfers, Fedwire debits, and online transfers.

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

key_locations:
New York, NY
Newark, DE
Brooklyn, NY
Lynbrook, NY
St Thomas, Virgin Islands
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank, N.A.
Wells Fargo NA
Sovereign Bk NE
Firstbank PR
Wachovia Bk NA FL
Tricorp Portland
American Express
Banco Popular PR
Regions Bk
Suntrust Atl
Chase Manhattan Bank USA


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from March 1, 2011, to March 31, 2011. It includes details of deposits, credits, payments, transfers, fees, and charges. The statement shows a beginning balance of $497,004.11 and an ending balance of $270,221.28. Key transactions include multiple Fedwire debits and credits, book transfers, and foreign remittance debits.

key_locations:
New York, NY
St Thomas, Virgin Islands
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
American Export Company
The Bk of Nova Scotia
St Thomas Jet Center LLC
Lake Havasu Gunite And Concrete
Zorro Development Corporation
Fowler White Burnett PA Trust
Merchants Commercial Bank
Calypso Realty P C
Jet Aviation St Louis Inc


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from March 1, 2011, to March 31, 2011. It details various transactions including deposits, credits, payments, transfers, fees, and charges. The statement shows a beginning balance of $497,004.11 and an ending balance of $270,221.28. Notable transactions include multiple Fedwire debits and book transfers, as well as foreign remittance debits. The document also includes information about fees and interest earned.

key_people:
Jeffrey E Epstein
Darren K Indyke
Pauline F Esposito

key_organizations:
JPMorgan Chase Bank
American Export Company
Lake Havasu Gunite And Concrete
Zorro Development Corporation
Jet Aviation St Louis Inc


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from April 1, 2011, to April 29, 2011. It details various transactions including deposits, checks paid, and wire transfers. The statement includes information about the account balance, interest earned, and specific transactions involving individuals and companies such as Larry Visoski, Regen Medical PC, and American Export Company. The document also contains important information regarding account terms and conditions, and procedures for addressing errors or questions about transactions.

key_organizations:
JPMorgan Chase Bank
Regen Medical PC
American Export Company


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from April 1, 2011, to April 29, 2011. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $270,221.28 and an ending balance of $967,630.10. Notable transactions include large deposits, multiple Fedwire debits, and checks paid. The document also contains information about interest rates and error resolution procedures.

key_locations:
New York, NY
Bournemouth, United Kingdom
Lakeworth, FL
St. Thomas
Minneapolis, MN
New Haven, CT

key_organizations:
JPMorgan Chase Bank
American Export Company
Regen Medical PC
Wachovia Bank
Banco Popular
Firstbank
Regions Bank
Citibank
Suntrust
Smith Industries
Troutman Sanders LLP


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from April 30, 2011, to May 31, 2011. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a detailed transaction history, including wire transfers and foreign remittances, with a beginning balance of $967,630.10 and an ending balance of $896,542.01.

key_locations:
New York, NY
Bournemouth, United Kingdom
Puerto Rico
Brooklyn, NY
Lake Havasu
St Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank, N.A.
Wachovia Bank NA
Firstbank PR
Banco Popular PR
Citibank NYC
BB&T Maryland
Regions Bank


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from April 30, 2011, to May 31, 2011. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement provides a detailed transaction history, including Fedwire debits and foreign remittance debits, with specific references to various accounts and transactions. The ending balance for the period is $896,542.01.

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

key_locations:
New York, NY
Brooklyn, NY
Bournemouth, United Kingdom
Puerto Rico
Florida
Georgia


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period of June 1, 2011, to June 30, 2011. It includes details of deposits, credits, payments, transfers, fees, charges, and other withdrawals. The statement shows a beginning balance of $896,542.01 and an ending balance of $553,081.31. The document also contains transaction details, including wire transfers and book transfers, with various entities and individuals.

key_locations:
New York, NY
Fort Worth, TX
St Thomas, Virgin Islands
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
Private Bank of California
Firstbank PR
Banco Popular PR
Wachovia Bk NA FL
American Export Company
Helicopter Institute LLC
Spiritbank
Regions
American Express


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from June 1, 2011, to June 30, 2011. It details various transactions including deposits, credits, payments, transfers, and fees. The statement shows a beginning balance of $896,542.01 and an ending balance of $553,081.31. Key transactions include wire transfers, book transfers, and foreign remittance debits.

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

key_locations:
New York, NY
Fort Worth, TX
Brooklyn, NY
New Rochelle, NY
Bournemouth, United Kingdom

key_organizations:
JPMorgan Chase Bank
Private Bank of California
Firstbank PR
Banco Popular PR
Wachovia Bk NA FL
American Express
Regen Medical PC


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from July 1, 2011, to July 29, 2011. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $553,081.31 and an ending balance of $10,869,345.19. It also lists various transactions, including foreign remittances, Fedwire debits, and online transfers.

key_locations:
New York, NY
Bournemouth, United Kingdom
Vidalia, GA
St. Thomas, Virgin Islands
Lake Havasu, AZ

key_organizations:
JPMorgan Chase Bank, N.A.
Wachovia Bank
City National Bank of Florida
Wells Fargo
Ameris Bank
Firstbank PR
Regions Bank
Banco Popular PR
BB&T Maryland


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period from July 1, 2011, to July 29, 2011. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $553,081.31 and an ending balance of $10,869,345.19. It also includes information about changes to the Funds Availability Policy effective July 17, 2011, and instructions for addressing errors or questions about electronic and non-electronic transfers.

key_locations:
New York, NY
Bournemouth, United Kingdom
Vidalia, GA
St. Thomas, Virgin Islands
Brooklyn, NY
Lake Havasu, AZ

key_organizations:
JPMorgan Chase Bank, N.A.
American Express
Wachovia Bank
City National Bank of Florida
Wells Fargo
Ameris Bank
Firstbank PR
Regions Bank
Banco Popular PR
BB&T Maryland
Horizon Community Bank


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

key_locations:
Newark, DE
New York, NY


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

key_locations:
New York, NY
Long Island City, NY
Bradenton, FL
St Thomas, Virgin Islands
Bournemouth, United Kingdom

key_organizations: Atterbury Goldberger Richardson And Weiss


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period of September 1, 2011, to September 30, 2011. It includes details of transactions such as deposits, credits, checks paid, payments, transfers, fees, and charges. The statement provides a summary of the account's beginning and ending balances, as well as interest earned during the period.

key_locations:
New York, NY
Bournemouth, United Kingdom


document_description: This document is a bank statement for Jeffrey E. Epstein's JPMorgan Private Checking account for the period of September 1, 2011, to September 30, 2011. It includes details of transactions such as deposits, credits, checks paid, payments, transfers, fees, and charges. The statement provides a summary of the account balance at the beginning and end of the period, as well as the annual percentage yield earned and interest paid. Key transactions include various Fedwire debits and foreign remittance debits.

key_locations:
New York, NY
Bournemouth, United Kingdom
Minneapolis, MN
Vidalia, GA
Bradenton, FL
Palm Beach, FL
St Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank, N.A.
BB&T Florida
Wells Fargo NA
Firstbank PR
Regions
Ameris Bank
City Nb of Fla
Banco Popular PR
Sovereign Bk NE
Bank of America, N.A.
HSBC Bank USA N.A.
Alostar Bk Comm AL
Merchants Commercial Bank


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from October 1, 2011, to October 31, 2011. It details the transactions, including deposits, credits, payments, transfers, fees, and charges, along with the beginning and ending balances for the account. The statement also includes important information about funds availability policy and transaction fees.

key_locations:
New York, NY
St. Thomas, Virgin Islands
Bournemouth, United Kingdom
Bradenton, FL
Minneapolis, MN
Wimbledon Business Centre

key_organizations:
JPMorgan Chase Bank, N.A.
The Bank of Nova Scotia
Firstbank PR
Wachovia Bank NA
American Express
Barclays Bank Plc
Banco Popular PR
Alostar Bank of Commerce
Merchants Commercial Bank


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from October 1, 2011, to October 31, 2011. It details the transactions, balances, and fees associated with Epstein's Private Client Checking Plus account. The statement includes information on deposits, credits, payments, transfers, and fees, as well as interest earned. The ending balance for the period is $3,999,432.24.

key_organizations:
JPMorgan Chase Bank, N.A.
The Bk of Nova Scotia
Firstbank PR
Umpqua Bank
Regions Bk
Horizon Community
Capital One, NA
Sovereign Bk NE
BB&T Maryland
Wachovia Bk NA FL
Barclays Bank Plc
Bank of America, N.A.
Cambridge Mercantile Corp
Alostar Bk Comm AL
Merchants Commercial Bank


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from November 1, 2011, to November 30, 2011. It includes details of transactions such as deposits, credits, checks paid, payments, transfers, and fees. The statement shows a beginning balance of $3,999,432.24 and an ending balance of $2,843,001.13. Key transactions include Fedwire debits, foreign remittances, and book transfers.

key_locations:
Newark, DE
New York, NY
Brooklyn, NY
Long Island City, NY
St Thomas, Virgin Islands
Bournemouth, United Kingdom
Minneapolis, MN
Puerto Rico

key_organizations:
JPMorgan Chase Bank
Citibank
Kirkland And Ellis LLP
Wachovia Bank
American Export Company
Sacco Carpet Corp
Cambridge Mercantile Corp
Caribbean Protection Systems
American Express
Regions Bank
Atlanta Refrigeration Service
Wells Fargo
Sovereign Bank
Bank of America
Banco Popular
Pro Concrete Pumping


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from November 1, 2011, to November 30, 2011. It details the transactions, including deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $3,999,432.24 and an ending balance of $2,843,001.13. Key transactions include various Fedwire debits and book transfers to different accounts and entities.

key_locations:
New York, NY
Brooklyn, NY
Long Island City, NY
Virgin Islands
Bournemouth, United Kingdom
Minneapolis, MN

key_organizations:
JPMorgan Chase Bank
Citibank
Kirkland And Ellis LLP
Wachovia Bank
American Export Company
Sacco Carpet Corp
Cambridge Mercantile Corp
Caribbean Protection Systems
Scott Graf
American Express
Banco Popular
Pro Concrete Pumping


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from December 1, 2011, to December 30, 2011. It includes account balances, transaction details, and interest information. The statement shows a beginning balance of $2,843,001.13 and an ending balance of $1,792,745.06, with various deposits, credits, payments, transfers, and fees recorded throughout the period.

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

key_organizations:
JPMorgan Chase Bank, N.A.
Bank of America, N.A.
Wells Fargo NA
Banco Popular PR
American Express


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from December 1, 2011, to December 30, 2011. It details transactions including deposits, credits, payments, transfers, fees, and charges. The statement shows a beginning balance of $2,843,001.13 and an ending balance of $1,792,745.06. Key transactions include various Fedwire debits and book transfers.

key_people:
Jeffrey E Epstein
Darren K Indyke
Gina M Swetra

key_locations:
New York, NY
Bournemouth, United Kingdom
St Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank
Bank of America
Wells Fargo
Banco Popular
American Express


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JPMorgan Chase Bank for the period from December 31, 2011, to January 31, 2012. It includes details of deposits, credits, checks paid, payments, transfers, fees, charges, and other withdrawals. The statement shows a beginning balance of $1,792,745.06 and an ending balance of $547,241.36. The document also contains transaction details, including Fedwire debits and online transfers, and mentions interest paid during the period.

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

key_organizations:
JPMorgan Chase Bank
Wells Fargo NA
Banco Popular PR
Firstbank PR
Ameris Bank
Wachovia Bk NA FL
Bk Amer Nyc
Suntrust Atl
Flightstar Aircraft Services
Timco Aviation Services Inc
Regions Bk


document_description: This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at JPMorgan Chase Bank for the period from December 31, 2011, to January 31, 2012. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $1,792,745.06 and an ending balance of $547,241.36. It also lists various transactions, including Fedwire debits and foreign remittance debits, with references to different accounts and entities.

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

key_organizations:
JPMorgan Chase Bank
Wells Fargo NA
Banco Popular PR
Firstbank PR
Ameris Bank
Wachovia Bk NA
Barclays Plc
Suntrust Atl
Flightstar Aircraft Services
Timco Aviation Services Inc
American Export Company


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from February 1, 2012, to February 29, 2012. It details the transactions, including deposits, credits, payments, transfers, fees, and charges, along with the beginning and ending balances. The statement includes various wire transfers and remittances, with specific references to transactions involving entities such as Troutman Sanders LLP, Caricement, and Gulfstream Aerospace Corp.

key_locations:
Newark, DE
New York, NY
Bournemouth, United Kingdom
Lake Havasu
Virgin Islands
Savannah, GA

key_organizations:
JPMorgan Chase Bank
Wachovia BK NA
Banco Popular
TD Bank
American Express
Horizon Community
Firstbank PR
Citibank NYC
Regions BK
Gulfstream Aerospace Corp


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from February 1, 2012, to February 29, 2012. It details various transactions including deposits, credits, payments, transfers, fees, and charges. The statement shows a beginning balance of $547,241.36 and an ending balance of $900,875.57. Key transactions include multiple Fedwire debits and foreign remittance debits. The document also includes information about interest paid and annual percentage yield earned.

key_locations:
New York, NY
Bournemouth, United Kingdom
Lake Havasu
Virgin Islands
Savannah, GA
St Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank
Wachovia Bk NA
Banco Popular
TD Bank
American Express
Firstbank PR
Citibank
Regions Bk
Gulfstream Aerospace Corp
The Bk of Nova Scotia


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank for the period from March 1, 2012, to March 30, 2012. It includes details of deposits, credits, payments, transfers, fees, charges, and other withdrawals. The statement shows a beginning balance of $900,875.57 and an ending balance of $1,109,391.24. The document also contains transaction details, including wire transfers and book transfers, some of which are related to aircraft services and other entities.

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

key_organizations:
JPMorgan Chase Bank
Regions Bank
Firstbank PR
Suntrust
Flightstar Aircraft Services
Lloyds TSB Bank
Wells Fargo
American Express
Citibank
Bank of America
General Dynamics Corporation


document_description: This document is a bank statement for Jeffrey E. Epstein's account at JPMorgan Chase Bank for the period from March 1, 2012, to March 30, 2012. It includes details of deposits, credits, payments, transfers, fees, and other withdrawals. The statement shows a beginning balance of $900,875.57 and an ending balance of $1,109,391.24. The document also contains transaction details, including Fedwire debits and foreign remittances, and mentions various entities involved in the transactions.

key_locations:
New York, NY
Bournemouth, United Kingdom
Brooklyn, NY
Birmingham, United Kingdom
Savannah, GA

key_organizations:
JPMorgan Chase Bank
Regions Bank
Firstbank PR
Suntrust
Flightstar Aircraft Services
American Express
Citibank
Wells Fargo
Banco Popular
Bank of America
Cambridge Mercantile Corp
General Dynamics Corporation


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from March 31, 2012, to April 30, 2012. It includes details of transactions such as deposits, credits, checks paid, payments, transfers, and fees. The statement shows a beginning balance of $1,109,391.24 and an ending balance of $218,072.00. Notable transactions include Fedwire debits and book transfers to various accounts and entities, including Edwards Rotorcraft Solutions and Bohlke International Airways. The document also contains information about interest paid and annual percentage yield earned.

key_locations:
New York, NY
Fort Lauderdale, FL
Puerto Rico

key_organizations:
JPMorgan Chase Bank
American Express
Firstbank PR
Edwards Rotorcraft Solutions
Bohlke International Airways


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from March 31, 2012, to April 30, 2012. It details account transactions, including deposits, credits, checks paid, payments, transfers, fees, and charges. The statement includes specific transactions such as Fedwire debits and book transfers, with references to various accounts and entities. The ending balance for the period is $218,072.00. The document also contains information about interest paid and annual percentage yield earned.

key_locations:
New York, NY
Fort Lauderdale, FL

key_organizations:
JPMorgan Chase Bank
American Express
Firstbank Puerto Rico
Bohlke International Airways
Edwards Rotorcraft Solutions


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period of May 1, 2012, to May 31, 2012. It includes details of deposits, credits, payments, transfers, fees, and charges. The statement shows a beginning balance of $218,072.00 and an ending balance of $91,784.55. Notable transactions include multiple Fedwire debits and credits, foreign remittance debits, and Chase Epay transactions. The document also mentions features of the account effective June 1, such as ATM fee refunds and fee-free domestic or international wires.

key_locations:
Newark, DE
New York, NY
Puerto Rico
Florida
United Kingdom

key_organizations:
JPMorgan Chase Bank
Firstbank PR
Wells Fargo NA
American Export Company
Banco Popular PR
Barclays Plc


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period of May 1, 2012, to May 31, 2012. It includes a detailed transaction history, account balances, and interest earned. The statement also mentions new account features effective June 1, 2012, and provides information on how to address errors or questions about electronic and non-electronic transfers.

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan Chase Bank
Firstbank PR
Wells Fargo NA
Bank of America
American Express
HSBC Bank USA
Barclays Plc


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period from June 1, 2012, to June 29, 2012. It includes details of deposits, credits, payments, transfers, fees, and ending balance. The statement also contains information about various transactions, including wire transfers and book transfers, with references to entities such as Larry Visoski, Bohlke International Airways, and Flightstar Aircraft Services.

key_people:
Jeffrey E Epstein
Larry Visoski

key_locations:
New York, NY
St Thomas, Virgin Islands
Lakeworth, FL

key_organizations:
JPMorgan Chase Bank
The Bk of Nova Scotia
Bohlke International Airways
Flightstar Aircraft Services


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein's account for the period of June 1, 2012, to June 29, 2012. It includes details of deposits, credits, payments, transfers, fees, and charges. The statement shows a beginning balance of $91,784.55 and an ending balance of $868,926.85. Key transactions include wire transfers for fuel purchases, legal fees, and other expenses. The document also contains information about overdraft fees and interest payments.

key_locations:
New York, NY
St Thomas, Virgin Islands
Puerto Rico

key_organizations:
JPMorgan Chase Bank
The Bk of Nova Scotia
American Express
Firstbank Puerto Rico
Wells Fargo NA
Suntrust Atl


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank for the period from June 30, 2012, to July 31, 2012. It includes details of deposits, credits, payments, transfers, fees, and ending balance. The statement also provides information on interest earned and overdraft fees.

key_locations:
Newark, DE
New York, NY
Fort Lauderdale, FL

key_organizations:
JPMorgan Chase Bank, N.A.
American Express
Regions Bank
Wells Fargo
Firstbank PR
Suntrust
U.S. Bank
Key Gr Lakes Cleve
Bank of America
Bk West Wal Crk
Edwards Rotorcraft Solutions
Wastequip
Broward Motorsports
Jb Henderson Construction
Hodge And Francois Trustee


document_description: This document is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank, N.A. for the period from June 30, 2012, to July 31, 2012. It includes details of deposits, credits, payments, transfers, fees, and charges. The statement shows a beginning balance of $868,926.85 and an ending balance of $362,472.63. The document also includes transaction details, interest earned, and overdraft fee summaries.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Gina M. Swetra

key_locations:
New York, NY
Newark, DE
Fort Lauderdale, FL
Charlotte Amalie, VI

key_organizations:
JPMorgan Chase Bank, N.A.
American Express
Regions Bank
Firstbank PR
Wells Fargo NA
Suntrust
Edwards Rotorcraft Solutions
Broward Motorsports
J.B. Henderson Construction


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period of August 1, 2012, to August 31, 2012. It includes details of transactions such as deposits, credits, payments, transfers, and fees. The statement shows a beginning balance of $362,472.63 and an ending balance of $1,078,305.56. Notable transactions include foreign remittances, book transfers, and Fedwire debits. The document also contains information about interest paid and annual percentage yield earned.

key_locations:
Newark, DE
New York, NY
Brooklyn, NY
St Thomas, VI
Fort Lauderdale, FL

key_organizations:
JPMorgan Chase Bank
American Express
Banco Popular
Wells Fargo
Firstbank
Sovereign Bank
Standard Chartered
Citibank
Sabadel United Bank
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from August 1, 2012, to August 31, 2012. It details account transactions, including deposits, credits, payments, transfers, and fees. The statement includes information on foreign remittances, book transfers, and Fedwire debits. The ending balance for the period is $1,078,305.56. The document also contains information about overdraft and returned item fees, as well as important information about reporting errors or questions regarding electronic and non-electronic transfers.

key_people:
Jeffrey E. Epstein
Janet Young
Gina M Swetra

key_locations:
Newark, DE
St Thomas, VI
New York, NY
Brooklyn, NY
Fort Lauderdale, FL

key_organizations:
JPMorgan Chase Bank, N.A.
American Express
Banco Popular
Wells Fargo
Firstbank
Sovereign Bank
Standard Chartered
Citibank
Sabadel United Bank


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from September 1, 2012, to September 28, 2012. It includes details of transactions such as deposits, credits, payments, transfers, and fees. The statement shows a beginning balance of $1,078,305.56 and an ending balance of $1,076,897.55. Key transactions include various Fedwire debits and credits, foreign remittance debits, and book transfers.

key_people:
Jeffrey E Epstein
Janet Young
Gina M Swetra

key_locations:
Newark, DE
St Thomas, VI
New York, NY

key_organizations:
JPMorgan Chase Bank
Bk West Wal Crk
Firstbank PR
Banco Popular PR
Pnc Bank
Bank of America
Los Alamos Natl
Wells Fargo NA
Barclays Bank Plc
Alostar Bk Comm
Suntrust Atl


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from September 1, 2012, to September 28, 2012. It details various transactions including deposits, credits, payments, transfers, and fees. The statement shows a beginning balance of $1,078,305.56 and an ending balance of $1,076,897.55. Key transactions include Fedwire debits and foreign remittance debits.

key_locations:
St Thomas VI
Newark DE
New York NY
Palm Beach
Charlotte Amalie VI
FT Lauderdale

key_organizations:
JPMorgan Chase Bank
Bk West Wal Crk
Firstbank PR
Banco Popular PR
Pnc Bank
Bank of America
Los Alamos Natl
Aspen Landscaping
American Express
Wells Fargo
Troutman Sanders LLP
Zorro Development Corporation
Kellerhals Ferguson LLP
Maroone Ford of FT Lauderdale


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period from September 29, 2012, to October 31, 2012. It includes details of deposits, credits, payments, transfers, fees, charges, and other withdrawals. The statement provides a summary of the account balance changes over the period, as well as specific transaction details including Fedwire debits and book transfers.

key_organizations:
JPMorgan Chase Bank
Banco Popular
Firstbank
Regions Bank
Bank of America
Citibank
Wells Fargo
Suntrust
TD Bank
Legend Bank
My Bank


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from September 29, 2012, to October 31, 2012. It details the transactions, including deposits, credits, payments, transfers, fees, and charges. The statement shows a beginning balance of $1,076,897.55 and an ending balance of $387,237.50. It includes various wire transfers, book transfers, and ACH payments.

key_locations:
St Thomas, VI
Newark, DE
New York, NY
Charlotte Amalie, VI

key_organizations:
JPMorgan Chase Bank, N.A.
Banco Popular
Firstbank
Regions Bank
Bank of America
Citibank
Suntrust
TD Bank
Wells Fargo
American Express


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from November 1, 2012, to November 30, 2012. It details various transactions including deposits, credits, checks paid, payments, transfers, and fees. The statement provides a summary of the account balance changes over the period, with a beginning balance of $387,237.50 and an ending balance of $213,835.74. It includes information on interest earned and various wire transfers and payments made during the month.

key_locations:
St Thomas, VI
Newark, DE
New York, NY
Long Island City, NY
Woodhaven, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Wells Fargo NA
Sabadel Untd Bk
Hsbc Bank USA N.A.
Legend Bk Bowie TX
Regions Bk
American Express
TD Bank, NA
Mc2 Model Management
Ars Export Supply
Jb Henderson Construction
Fowler White Burnett P.A.
Sacco Carpet Corp
Cutting-Edge Systems Inc
The Ls Law Firm, P.A.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein's Private Client Checking Plus account for the period of November 1, 2012, to November 30, 2012. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $387,237.50 and an ending balance of $213,835.74. Notable transactions include Fedwire debits to various accounts, including Trade Air Airline Support and Zorro Development Corporation, and payments to American Express and Chase cards. The document also mentions online access to check images and eDelivery enrollment.

key_organizations:
JPMorgan Chase Bank
Wells Fargo NA
American Express
Trade Air Airline Support
Zorro Development Corporation
Troutman Sanders LLP
Cypress Inc
Cambridge Mercantile Corp
Mc2 Model Management
Sacco Carpet Corp
Cutting-Edge Systems Inc
The LS Law Firm
Fowler White Burnett P.A.


document_description: This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Chase Bank for the period of December 1, 2012, to December 31, 2012. It includes details of transactions such as deposits, credits, payments, transfers, and fees. The statement also provides a summary of the account balance and interest earned during this period.

key_people:
Jeffrey E Epstein
Janet Young
Gina Magliocco

key_locations:
St Thomas, VI
New York, NY
Brooklyn, NY
Woodhaven, NY
Charlotte Amalie, VI

key_organizations:
JPMorgan Chase Bank
JP Morgan Clearing Corp
Financial Trust Company Inc
Wells Fargo NA
Firstbank PR
Bohlke International Airways
Kirkland Ellis LLP
Troutman Sanders LLP


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein's Private Client Checking Plus account for the period of December 1, 2012, to December 31, 2012. It includes account summary, interest information, transaction details, and important information about the statement. The statement shows a beginning balance of $213,835.74, deposits and credits of $2,080,564.35, payments and transfers of $1,466,196.25, fees and charges of $19,173.88, and an ending balance of $809,029.96. The document also contains details of various transactions including foreign remittances, book transfers, and Fedwire debits, some of which are related to aviation fuel purchases and other business expenses.

key_locations:
New York, NY
Brooklyn, NY
Woodhaven, NY
Charlotte Amalie, VI
St Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank
Firstbank PR
Wells Fargo NA
Citibank Fsb
Suntrust
Regions Bk
American Export Company
Kirkland Ellis Llp
Bohlke International Airways


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, 2013, to January 31, 2013. It includes details of deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $809,029.96 and an ending balance of $915,533.79. Notable transactions include various wire transfers, payments to credit cards, and a demo flight trip payment to Executive Skyfleet Inc.

key_locations:
St. Thomas, VI
New York, NY
Bradenton, FL
Minneapolis, MN
Brooklyn, NY

key_organizations:
JPMorgan Chase Bank
Executive Skyfleet Inc.
Wells Fargo NA
American Express
Firstbank PR
Cambridge Mercantile Corp
Troutman Sanders LLP


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from January 1, 2013, to January 31, 2013. It details the transactions, including deposits, credits, checks paid, payments, transfers, fees, and charges. The statement shows a beginning balance of $809,029.96 and an ending balance of $915,533.79. Key transactions include various deposits, payments to credit cards, and wire transfers.

key_people:
Jeffrey E. Epstein
Janet Young
Gina Magliocco

key_locations:
St Thomas, VI
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
American Express
Wells Fargo
Bank of America


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from February 1, 2013, to February 28, 2013. It includes details of transactions, account balances, and interest earned for both a Private Client Checking Plus account and a Private Client Savings account.

key_locations:
St. Thomas, VI
Newark, DE


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from February 1, 2013, to February 28, 2013. It includes details of transactions, account balances, and interest earned for both checking and savings accounts. The statement shows a significant decrease in the checking account balance due to various debits and credits, including payments to credit cards and wire transfers.

key_locations:
St Thomas, VI
Brooklyn, NY
Newark, DE
New York, NY
West Palm Beach, FL
Tampa, FL
Miami Gardens, FL
Charlotte Amalie, VI

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
Firstbank PR
Wells Fargo NA
Suntrust Atl
HSBC Bank USA N.A.
Regions Bk
TD Bank NA


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from March 1, 2013, to March 29, 2013. It includes details of transactions, account balances, and interest earned. The statement shows significant financial activity, including large deposits, withdrawals, and transfers. Notable transactions include payments to various entities and individuals, as well as references to aircraft and yachting expenses. The document also mentions a reduction in legal processing fees and provides information on how to address errors or questions about the statement.

key_organizations:
JPMorgan Chase Bank
Wells Fargo NA
Boca Aircraft Maintenance
Troutman Sanders LLP
Zorro Development Corp
American Export Company
Terra Luna Yachting Inc
Stambaugh Aviation
Offshore Marine
Nautilus Inc
Yacht Counselors of America
Tonja Haddad PA
Martin Q. Weinberg, PC
The LS Law Firm, PA
Fred Haddad PA
Kellerhals Ferguson Fletcher Krobl
Greater Yamaha of Palm Beach
Bristol Associates, Inc


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from March 1, 2013, to March 29, 2013. It includes details of transactions, account balances, and interest earned for both checking and savings accounts. The statement shows significant financial activity, including large deposits, withdrawals, and wire transfers. Notably, there are references to aircraft transactions and payments to various entities.

key_locations:
St Thomas, VI
Newark, DE

key_organizations:
JPMorgan Chase Bank
Wells Fargo
Boca Aircraft Maintenance
Troutman Sanders LLP
Martin G Weinberg PC
Insured Aircraft Title Service
Stambaugh Aviation
Terra Luna Yachting Inc.
Nautilus Inc
Yacht Counselors of America
The LS Law Firm, PA
Greater Yamaha of Palm Beach
Bristol Associates, Inc


document_description: This document is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein, covering the period from January 30, 2013, to April 30, 2013. It includes details of transactions, account balances, and interest earned for Private Client Checking Plus and Private Client Savings accounts. The statement shows significant transactions, including internal transfers, payments to credit cards, and wire transfers to various entities. The document also mentions aircraft registration N331JE, indicating flight-related information.

key_locations:
St Thomas, VI
Minneapolis, MN
Fort Lauderdale, FL
Savannah, GA

key_organizations:
JPMorgan Chase Bank
Wells Fargo
Firstbank PR
Citibank N.A.
American Express
Edwards Rotorcraft Solutions
Zorro Development Corp
Troutman Sanders LLP


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from March 30, 2013, to April 30, 2013. It includes details of transactions, account balances, and interest earned for both checking and savings accounts. The statement shows significant transactions including internal transfers, payments to credit cards, and wire transfers. The statement also mentions a book transfer related to an aircraft registration (N331JE).

key_organizations:
JPMorgan Chase Bank, N.A.
Wells Fargo NA
Citibank N.A.
Bank of America, N.A.
Firstbank PR
Sovereign Bk NE
Suntrust Atl
US Bank Wisconsin
Sabadel Untd Bk FL
Gulfstream Aerospace Corporation


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from May 1, 2013, to May 31, 2013. It includes details of transactions, account balances, and interest earned for both Private Client Checking Plus and Private Client Savings accounts. The statement shows significant transactions including deposits, wire transfers, and payments. Notably, there are references to aircraft-related transactions and entities such as Insured Aircraft Title Service and Jet Ops LLC.

key_locations:
St. Thomas, VI
Oklahoma City, OK
Stuart, FL

key_organizations:
JPMorgan Chase Bank
Insured Aircraft Title Service
Jet Ops LLC


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from May 1, 2013, to May 31, 2013. It includes details of transactions, account balances, and financial activities such as deposits, withdrawals, and transfers. The statement shows a significant amount of financial activity, including large wire transfers and payments. It also contains references to aircraft-related transactions, indicating flight or travel logistics.

key_locations:
St. Thomas, VI
Oklahoma City, OK
Miami Gardens, FL
Brooklyn, NY
Nashville, TN
Minneapolis, MN
Stuart, FL

key_organizations:
JPMorgan Chase Bank, N.A.
3Bs LLC
Trado Air Airline Support Ltd
Insured Aircraft Title Service
Atlantic Gas Turbine Inc
Aic Title Service, LLC
Leading Edge Aviation Services
Plane Perfect Interiors Inc
Cambridge Mercantile Corp
Jet Ops LLC


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from June 1, 2013, to June 28, 2013. It includes details of transactions, account balances, and fees for Epstein's Private Client Checking Plus and Private Client Savings accounts. The statement shows significant transactions, including deposits, withdrawals, and wire transfers. Notably, there are references to aircraft-related transactions, such as payments to Gulfstream Aerospace Corporation and Stambaugh Aviation, indicating flight-related expenses.

key_locations:
St. Thomas, VI
Savannah, GA
Brunswick, GA

key_organizations:
JPMorgan Chase Bank, N.A.
Gulfstream Aerospace Corporation
Stambaugh Aviation


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from June 1, 2013, to June 28, 2013. It includes details of transactions, account balances, and changes in value for Epstein's Private Client Checking Plus and Private Client Savings accounts. The statement shows significant deposits, withdrawals, and transfers, including payments to various entities and individuals. The document also contains references to aircraft tail number N908JE, indicating flight-related transactions.

key_locations:
St. Thomas, VI
Savannah, GA
Brooklyn, NY
Newark, OH
New York, NY
Brunswick, GA

key_organizations:
JPMorgan Chase Bank, N.A.
Gulfstream Aerospace Corporation
Bohlke International Airways
World Fuel Services
Jb Henderson Construction
Terra Luna Yachting Inc
Cambridge Mercantile Corp
International Jet Interiors
Hodge And Francois Trustee
3Bs LLC
Tirschwell Co., Inc
Troutman Sanders LLP
Brice Gordon
Slk Designs LLC
Stambaugh Aviation


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from June 29, 2013, to July 31, 2013. It includes details of transactions, account balances, and financial activities such as deposits, withdrawals, and transfers. The statement also mentions various wire transfers and book transfers, including payments to credit cards and other entities. The document contains information about Private Client Checking Plus and Private Client Savings accounts.

key_locations:
St Thomas, VI
Oslo, Norway
Brooklyn, NY
Jacksonville, FL
New York, NY
Newark, OH

key_organizations:
JPMorgan Chase Bank, N.A.
Nordea Bank
Wells Fargo
Bk Amer
Terra Luna Yachting Inc
Firstbank Puerto Rico
American Express
Citibank N.A.
Suntrust
Sovereign Bk
TD Bank
Bohlke International Airways
Aviloop LLC
Gibraltar Private
Zorro Development Corp


document_description: This document is a bank statement for Jeffrey E. Epstein's accounts at JPMorgan Chase Bank for the period from June 29, 2013, to July 31, 2013. It includes details of transactions, account balances, and interest earned for both checking and savings accounts. The statement also provides information on overdraft and returned item fees, as well as important notices about statement terms and error reporting procedures.

key_locations:
St Thomas, VI
Brooklyn, NY
Jacksonville, FL
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Nordea Bank Oslo
Wells Fargo NA
Bk Amer Nyc
TD Bank NA
Firstbank Puerto Rico
American Express
Citibank N.A.
Bank of America, N.A.
Sovereign Bk NE
Suntrust Atl
MorganOnline.com


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from August 1, 2013, to August 30, 2013. It includes details of transactions, account balances, and fees for Epstein's Private Client Checking Plus and Private Client Savings accounts. The statement shows significant deposits, withdrawals, and transfers, with a notable ending balance of $237,977.35 in the checking account and $56,858.85 in the savings account.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from August 1, 2013, to August 30, 2013. It includes details of transactions, account balances, and changes in value for Epstein's Private Client Checking Plus and Private Client Savings accounts. The statement shows significant transactions, including deposits, withdrawals, and transfers, with a notable decrease in the checking account balance over the period.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from August 31, 2013, to September 30, 2013. It includes details of checking and savings accounts, transactions, and balances.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from August 31, 2013, to September 30, 2013. It includes details of the Private Client Checking Plus and Private Client Savings accounts, with a consolidated summary of assets, transaction details, and check images. The statement shows significant transactions, including deposits, payments, and transfers, with a notable ending balance of $631,852.26 in the checking account.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from October 1, 2013, to October 31, 2013. It includes a consolidated summary of assets, detailing the values of checking and savings accounts.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from October 1, 2013, to October 31, 2013. It includes details of checking and savings accounts, transactions, checks paid, and account balances. The statement shows a significant decrease in the checking account balance due to various payments and transfers.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from November 1, 2013, to November 29, 2013. It includes details of the Private Client Checking Plus and Private Client Savings accounts, with transactions such as deposits, checks paid, and transfers. The statement also provides a summary of assets, account balances, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from November 1, 2013, to November 29, 2013. It includes details of the Private Client Checking Plus and Private Client Savings accounts, with a consolidated summary of assets, transactions, and balances. The statement shows significant withdrawals and transfers, resulting in a near-zero ending balance in both accounts.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from November 30, 2013, to December 31, 2013. It includes account details, transaction summaries, and important information about statement errors and questions.

key_locations:
St Thomas, VI
United States Virgin Islands

key_organizations:
JPMorgan Chase Bank, N.A.
American Express
Deutsche Bank Trust Company


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E. Epstein, covering the period from November 30, 2013, to December 31, 2013. It includes account details, transaction history, and balance information.


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from January 1, 2014, to January 31, 2014. The statement includes account details, transaction summaries, and important information about account management and error reporting.

key_locations:
Newark, DE
St Thomas, VI

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


document_description: This document is a bank statement from JPMorgan Chase for Jeffrey E Epstein, covering the period from January 1, 2014, to January 31, 2014. The statement details account activity, including a beginning balance of $0.00, deposits and credits of $0.06, fees and charges of $0.06, and an ending balance of $0.00. It includes information about overdraft interest and fees, as well as instructions for addressing errors or questions about electronic and non-electronic transactions.

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 from JPMorgan Chase for Jeffrey E Epstein, covering the period from February 1, 2014, to February 28, 2014. The statement indicates that the account had no activity during this period and was closed on February 27, 2014. The beginning and ending balance for the account was $0.00. There were no overdraft or returned item fees for the current period, and the total year-to-date overdraft fees were $0.06. The document also includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein's account for the period of February 1, 2014, to February 28, 2014. The account was closed on February 27, 2014, and had no activity during this statement period. The last activity was on January 28, 2014. The statement includes information on overdraft and returned item fees, which were negative for the year-to-date.

key_locations:
Newark, DE
St. Thomas, VI


document_description: This is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein's account for the period of February 1, 2014, to February 28, 2014. The account was closed on February 27, 2014, and had no activity during this period. The last activity was on January 28, 2014. The statement includes information on overdraft and returned item fees, which were negative for the year-to-date.


document_description: This is a bank statement for Jeffrey E. Epstein's primary account at JPMorgan Chase Bank, N.A. for the period of March 1, 2014, to March 31, 2014. The statement indicates no account activity during this period, with both the beginning and ending balance at $0.00. It includes information on overdraft and returned item fees, which were not applicable for this period. The document also provides instructions for addressing errors or questions about electronic and non-electronic transactions.

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


document_description: This is a bank statement from JPMorgan Chase Bank for Jeffrey E. Epstein's account for the period of March 1, 2014, to March 31, 2014. The statement indicates no account activity during this period, with both the beginning and ending balance at $0.00. It includes information on overdraft and returned item fees, which total $0.06 year-to-date. The document also provides instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for Jeffrey E. Epstein's account for the period of March 1, 2014, to March 31, 2014. The statement indicates no account activity during this period, with a beginning and ending balance of $0.00. It includes information on overdraft and returned item fees, and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from December 1 to December 31, 1999. It includes details on cash and short-term assets, trade activity, account transactions, and contact information for account officers and service specialists.

title: Morgan Guaranty Trust Company of New York Asset Account Portfolio

key_people:
Jeffrey Epstein
Scott Dencker

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

key_locations: 6100 RED HOOK QUARTERS #2, ST THOMAS V.I. 00802

document_subtype: Asset Account Portfolio


document_description: This document is a bank statement for Jeffrey Epstein's asset account at Morgan Guaranty Trust Company of New York for the period of January 1 to January 31, 2000. It includes portfolio summary, cash and short-term account transactions, and account activity details. The statement also provides information on wire transfer routing number changes and instructions for reporting errors or questions about electronic transfers.

title: Morgan Guaranty Trust Company of New York - Asset Account Portfolio

key_locations:
345 Park Avenue, New York, NY
Little St James
St Thomas, VI

reference_numbers:
Account Number: Q 79961-00-1
ABA Routing Number: 031100238


document_description: This document is a bank statement for Jeffrey Epstein's asset account at Morgan Guaranty Trust Company of New York for the period of January 1 to January 31, 2000. It includes portfolio summary, cash and short-term account transactions, and account activity details.

reference_numbers:
Account Number: Q 79961-00-1
ABA routing number 031100238


document_description: This document is a bank statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for the period of February 1 to February 29, 2000. It includes details on portfolio summary, cash and short-term assets, trade activity, and account transactions. The statement also provides information on wire transfer routing numbers and contact information for reporting errors or questions.

title: Asset Account Portfolio


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from March 1 to March 31, 2000. It includes a portfolio summary, cash and short-term holdings, equities, trade activity, and account transactions. The document provides detailed financial information including market values, income summaries, and realized gains/losses.

title: Morgan Guaranty Trust Company of New York Asset Account Portfolio for Jeffrey Epstein


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from April 1 to April 30, 2000. It includes a portfolio summary, cash and short-term holdings, equities, trade activity, and account transactions. The document details market values, income summaries, realized and unrealized gains/losses, and cash activity. It also provides information on how to report errors or questions about electronic transfers.

key_locations:
345 Park Avenue, New York, NY
Little St James, St Thomas, VI


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from May 1 to May 31, 2000. It includes a portfolio summary, cash and short-term assets, trade activity, and account transactions. The document details the market value, income summary, and realized and unrealized gains/losses. It also provides information on cash activity, including dividends, interest, and securities transactions.


document_description: This document is a financial statement from Morgan Guaranty Trust Company of New York detailing Jeffrey Epstein's asset account portfolio for the period of June 1 to June 30, 2000. It includes a portfolio summary, cash and short-term holdings, equities, trade activity, and account transactions. The document provides detailed financial data including market values, income summaries, and realized gains/losses.


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from July 1 to July 31, 2000. It includes a portfolio summary, cash and short-term holdings, equities, trade activity, and account transactions. The document details market values, income summaries, and realized and unrealized gains/losses. It also provides information on trade activities and account transactions during the period.


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from August 1 to August 31, 2000. It includes a portfolio summary, cash and short-term assets, trade activity, and account transactions. The document details various financial activities, including purchases and sales of securities, and provides a summary of realized and unrealized gains and losses.


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from September 1 to September 30, 2000. It includes a portfolio summary, cash and short-term account transactions, and account officers. The document details the market value, income summary, and account transactions, including dividends and interest. It also provides information on how to report errors or questions about electronic transfers and statements.

key_locations:
345 Park Avenue, New York, NY
Little St James
St Thomas VI


document_description: This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein's asset account portfolio for the period of October 1 to October 31, 2000. It includes details on portfolio summary, cash and short-term assets, trade activity, and account transactions. The document also provides information on gift processing for securities, proxy voting, and error reporting procedures.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at Morgan Guaranty Trust Company of New York for the period of November 1 to November 30, 2000. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The statement details cash activity, including dividends, taxable interest, and purchases of securities. It also provides information on how to report errors or questions about electronic transfers and statements.

key_locations:
345 Park Avenue, New York, NY
LITTLE ST JAMES
ST THOMAS VI


document_description: This document is a bank statement for Jeffrey Epstein's asset account portfolio at Morgan Guaranty Trust Company of New York for the period of December 1 to December 31, 2000. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The statement details the market value of assets, income, and transactions such as dividends and purchases.

title: Morgan Guaranty Trust Company of New York - Jeffrey Epstein Asset Account Portfolio


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from January 1 to January 31, 2001. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The document also provides information on how to report errors or questions about electronic transfers.

key_locations:
345 Park Avenue, New York, NY
LITTLE ST JAMES
AMERICAN YACHT HARBOR, ST THOMAS VI


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from February 1 to February 28, 2001. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The document details the market value, accrued income, and estimated annual income of the portfolio, which is entirely composed of cash and short-term assets. It also provides information on cash activity, including dividends and sweep account purchases.


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from March 1 to March 31, 2001. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The document details the market value, accrued income, and estimated annual income of the portfolio, which is entirely in cash and short-term investments. It also provides information on cash activity, including dividends and sweep account purchases.


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from April 1 to April 30, 2001. It includes a portfolio summary, cash and short-term account transactions, and details about the account officers and service specialists. The document provides an overview of asset allocation, income summary, cash activity summary, and account transactions.

key_people:
Jeffrey Epstein
RILEY/DENCKER

key_organizations: American Century Investment Services Inc.


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from May 1 to May 31, 2001. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The document details the market value, accrued income, and estimated annual income of the assets, which are entirely in cash and short-term investments. It also provides information on account transactions, including dividends and sweep account purchases.

key_locations:
345 Park Avenue, New York, NY
LITTLE ST JAMES
ST THOMAS VI
500 Stanton Christiana Road, Newark, DE


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from June 1 to June 30, 2001. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The document details the market value, accrued income, and estimated annual income of the portfolio, which is entirely in cash and short-term investments. It also provides information on cash activity, including dividends and sweep account purchases.


document_description: This document is a financial statement from Morgan Guaranty Trust Company of New York detailing Jeffrey Epstein's asset account portfolio for the period of July 1 to July 31, 2001. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The document also provides information on how to report errors or questions about electronic transfers.


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from August 1 to August 31, 2001. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The document details the market value, accrued income, and estimated annual income of the assets, which are entirely in cash and short-term investments. It also provides information on cash activity, including dividends and sweep account purchases.

key_locations:
345 Park Avenue, New York, NY
Little St James
St Thomas, VI
500 Stanton Christiana Road, Newark, DE


document_description: This document is an asset account portfolio statement for Jeffrey Epstein from Morgan Guaranty Trust Company of New York, covering the period from September 1 to September 30, 2001. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The document details cash activity, dividends, and sweep account purchases, with a focus on tax-exempt money market sweep funds.

key_locations:
345 Park Avenue, New York, NY
LITTLE ST JAMES
AMERICAN YACHT HARBOR, ST THOMAS VI
500 Stanton Christiana Road, Newark, DE


document_description: This document is a financial statement from Morgan Guaranty Trust Company of New York for Jeffrey Epstein, covering the period from October 1 to October 31, 2001. It includes portfolio summaries, cash and short-term account transactions, and information on gift processing and error reporting.


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of November 1 to November 30, 2001. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The statement details cash activity, including dividends, purchases, sales, and wire transfers, with specific transactions such as a $150,000 transfer to 'The Duchess of York' and a $400,000 transfer to 'Palm Beach Natl Bk & Tr Co'.

title: JPMorgan Chase Bank Asset Account Portfolio

key_people:
Jeffrey Epstein
RILEY
The Duchess of York

key_locations:
345 Park Avenue, New York, NY
LITTLE ST JAMES
AMERICAN YACHT HARBOR
ST THOMAS VI

key_organizations:
JPMorgan Chase Bank
JP Morgan Tax Free Money Market
Palm Beach Natl Bk & Tr Co


document_description: This document is a bank statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of December 1 to December 31, 2001. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The statement details cash activity, including dividends and sweep account transactions, and provides information on how to address errors or questions about electronic transfers.


document_description: This document is a bank statement for Jeffrey Epstein's asset account portfolio at JPMorgan Chase Bank for the period of January 1 to January 31, 2002. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The statement details cash activity, including dividends and sweep account purchases, and provides information on how to address errors or questions about electronic transfers.


document_description: This document is a bank statement for Jeffrey Epstein's asset account portfolio at JPMorgan Chase Bank for the period of February 1 to February 28, 2002. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The statement details cash activity, including dividends and sweep account purchases, and provides information on how to address errors or questions about electronic transfers.

key_people:
Jeffrey Epstein
Jeanne Brennan

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

key_organizations:
JPMorgan Chase Bank
Financial Trust Company


document_description: This document is a bank statement for Jeffrey Epstein's asset account portfolio at JPMorgan Chase Bank for the period of March 1 to March 31, 2002. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The statement details cash activity, estimated annual income, and provides information on how to address errors or questions about electronic transfers.


document_description: This document is a bank statement for Jeffrey Epstein's asset account portfolio at JPMorgan Chase Bank for the period of April 1 to April 30, 2002. It includes a portfolio summary, cash and short-term account transactions, and account officer details. The statement shows a total portfolio value of $48,857.00 with an estimated annual income of $666.20 and a yield of 1.4%.

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


document_description: This document is a bank statement for Jeffrey Epstein's asset account portfolio at JPMorgan Chase Bank for the period of May 1 to May 31, 2002. It includes a portfolio summary, cash and short-term asset allocation, income summary, and account transactions. The statement details cash activity, dividends, and sweep account purchases. It also provides information on error reporting and account protection.

key_people:
Jeffrey Epstein
Matt Riley
Jeanne Brennan

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

key_organizations: Securities Investor Protection Corporation

key_organizations: Travelers Casualty and Surety Company of America


document_description: This document is a financial statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of June 1 to June 30, 2002. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about pricing and valuations. The total portfolio value as of June 30, 2002, was $48,955.41 USD, with an estimated annual income of $549.74 USD.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of July 1 to July 31, 2002. It includes a portfolio summary, cash and short-term investments, account transactions, and important information about electronic transfers and investment risks.

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


document_description: This document is a financial statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of August 1 to August 31, 2002. It includes a portfolio summary, cash and short-term investments, trade activity, and account transactions. The statement details the market value, accrued income, and estimated annual income of the portfolio, as well as specific trade activities and account transactions during the period.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of September 1 to September 30, 2002. It includes a portfolio summary, cash and short-term investments, trade activity, and account transactions. The statement details various financial activities including purchases, sales, and wire transfers, with significant transactions involving JP Morgan Tax Free Money Market Fund. The document also provides information on income, yields, and account balances.

key_organizations:
JPMorgan Chase Bank
Financial Trust Company
JP Morgan Securities Inc


document_description: This document is a financial statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of October 1 to October 31, 2002. It includes portfolio summaries, cash and short-term investments, trade activities, and account transactions. The document details the market value of assets, income summaries, and trade activities including purchases and sales of securities.


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of November 1 to November 30, 2002. It includes a portfolio summary, cash and short-term investments, trade activity, and account transactions. The document details the market value, accrued income, and estimated annual income of the portfolio, as well as specific trade activities and cash transactions during the period.


document_description: This document is a financial statement for Jeffrey Epstein's asset account at JPMorgan Chase Bank for the period of December 1 to December 31, 2002. It includes a portfolio summary, cash and short-term investments, trade activity, and account transactions. The statement details various financial activities, including purchases, sales, and wire transfers, with a focus on money market funds.

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


document_description: This document is a financial statement from JPMorgan Chase Bank for Jeffrey Epstein's asset account portfolio for the period of January 1 to January 31, 2003. It includes a portfolio summary, cash and short-term investments, trade activity, and account transactions. The document details the market value, accrued income, and estimated annual income of the portfolio, as well as specific transactions and dividends related to money market funds.

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