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EFTA00536296
Dataset 9
2011-09-20
1p
136w
Subject:
New business account
From:
"Young, Janet E"
To:
' '
From: "Young, Janet E" To: ' ' Cc: Rich Kahn PB-Servicel318 <PB- Subject: New business account Date: The, 20 Sep 2011 17:31:07 +0000 Attachments: New_Acct._Checklist.pdf Following are questions that will need to be completed in order to open up a new
business checking
account. You can complete the answers and then fax the information back to Client Services a Thank You, Janet Young Janet E. Youn Vice President Private Bank I J.P. Morgan I SOO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536296.pdf
EFTA01594907
Dataset 10
2013-03-18
5p
417w
Subject:
The following newly opened account includes Checkbook Request
To:
Deposit Concessions; Special Services NY; STREAM Business Analysts
… Special Services NY; STREAM Business Analysts Subject: The following newly opened account includes Checkbook Request Checkbook Request Folder Name: PLAN D LLC- DDA Product: DDA/MMIA Account Title: PLAN D LLC Account Number: 1 EFTA01594907 Client Service: CHBG (DE) 4 (031) Initiator :GINA M PEGORARO Booking Bank: New York & Northeast Banker: NELSON D JUSTIN (GREENWICH / 002753) Account Type: JPM Classic
Business Checking
(Low-Fee) Account Legal Address: 6100 RED HOOK QUARTER B3 ST THOMAS, VIRGIN ISLANDS 00802 UNITED STATES Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594907.pdf
EFTA01594928
Dataset 10
2013-03-18
5p
418w
Subject:
The following newly opened account includes Chec
To:
Deposit Concessions; Special Services NY; STREAM Business Analysts
… Special Services NY; STREAM Business Analysts Subject: The following newly opened account includes Checkbook Request Checkbook Request Folder Name: JEGE LLC- DDA Product: DDA/MMIA 1 EFTA01594928 Account Title: JEGE LLC Account Number: Client Service: CHBG (DE) 4 (031) Initiator :GINA M PEGORARO Booking Bank: New York & Northeast Banker: NELSON D JUSTIN (GREENWICH / 002753) Account Type: JPM Classic
Business Checking
(Low-Fee) Account Legal Address: 6100 RED HOOK QUARTER B3 ST THOMAS, VIRGIN ISLANDS 00802 UNITED STATES Information from Checks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594928.pdf
EFTA01498658
Dataset 10
2011-07-01
1p
116w
Primary Account For the Period 7/1/11 to 7/29/11 JPMor an C sic
Business Checking
NES LLC rao•••••••••• 1.04. 1.11. nal ion filiNt • • .••••••••( lane LUCX 33I4. Weddell Mal -111 .60 ft.a. t5 #0000025262 5809.60 nr.‘" "" II 4.•li gi er 421.5 e Man@ et OilPhan Ma "ALIN treet um; _ . err,' 2.50 iJ L 12 #0000025264 $922.50 n. U.0 25238 4:=7.4= Mn ••• Tot. *ewe .—Sillicfnaitteisgelkattl$1101_ . Use tegrg Va…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498658.pdf
EFTA01497184
Dataset 10
2005-04-01
1p
163w
April 01, 2005 - NES, LLC April 29, 2005 °JPMorgan Private Bank Page 10 of 20 Primary Account Number.
Business Checking
CHECK NO. 21609 $75.46 PAID 04/11 It •••••••-promas 21103 mai* ••••• MY* 6100•3001 00 061100 IOSST10479 i am w Its•taw.C.24.20.1C 11••••3212•224 J S —21a2 goiniaYieePagirP v Torelintatf)rfe MIAS 0 r , cc: r tist 108.22 1.0 ica 45 1 ,t is /000, 200 , 141/ CHECK NO. 21610 5271.56…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497184.pdf
EFTA01517060
Dataset 10
2011-12-31
1p
141w
Primary Account For the Period 12/31/11 to 1131/12 sic
Business Checking
116 EAST 65TH ST LLC fasauttexie OM/ seried. ..041 , seset_ steam 010I2 17224 20•20119 accaccoracz TAN pew OABAIO AV zrifidielsamoit4:eM4Aliartsoda4d -Xe-•• Roam 9009 SC045090 2 MOS MN 19 #0000002332 $987.00 JAN 19 40000002332 5987.00 • 'G EAST OSTMOTONT ICC •••4.;? lrczNeCS.2333, liatettLy,1(0.kt/it-Ca.tai 43liesst_. 9 tittwokui a,. 4, • /Aratosetlien ma' MN 26 40000002333 S1.740.00 AN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517060.pdf
EFTA01498664
Dataset 10
1p
91w
Primary Account For the Period 7130111 to 8131/11 ssic
Business Checking
NES LLC 11.1.2aat3 0020.7.611 SCZ A401371 KC 108.88 108.88 • :W02312011. EH u -u 288.36 ;288.36 4— aq. u0 ratan, Million Ism ••••••• 25253 I • aryl !s ! -3 INN INaINI at *sc.:v.0:44 "44103 U.:219•14300trIK I alIMOOINOSNINIGNIONONICOltr. ^ ii' Jr 3 51.800.00 $1.800.00 Please note that you can view your historical check images online…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498664.pdf
EFTA01498704
Dataset 10
2011-11-01
1p
94w
409 Primary Account: For the Period 11/1/11 to 11/30/11 ssic
Business Checking
NES LLC 005570078797 NOV 07 #0000024690 $2,400.00 005570078797 NOV 07 #0000024690 52,400.00 007580564275 NOV 01 a0000024807 $108.88 007580564275 NOV 01 tr0000024807 5108.88 r Off••••••••• MM. IS 241114311 ••••••• yr. ram oeoThcsumrmoa••••nmdoln(0- " ----- nua ft 004680304426 NOV 15 #0000024808 51.500.00 004680304426 NOV 13 #0000024808 51.500.00 Please note that you can view your historical check images…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498704.pdf
EFTA01496710
Dataset 10
2003-10-01
1p
93w
October 01, 2003 - NES, LLC October 31, 2003 °JPMorgan Private Bank Page 14 of 22 Primary Account Number.
Business Checking
CHECK NO. 20418 3518.44 PAID 10/23 CHECK NO. 20419 $4.805.25 PAID 10/17 mamaiimmise amiss m •••••• p $ -M44.11 ikaIT•trel ;f1, 5 —lava o. MIMS IMISERTI IIIMMMIT Medial 82.800.00 PAID 10/20 riMaitii a t SlOom CHECK NO. 20421 $70.60 PAID 10/20 nn l.c a 20421 ISYM Ailig• vs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496710.pdf
EFTA01496952
Dataset 10
2004-07-01
1p
85w
July 01, 2004 - NES, LLC July 30, 2004 °JPMorgan Private Bank Pagc 14 of 22 Primary Account Number.
Business Checking
CHECK NO. 21041 $129.85 PAID 07/14 gi e 6;63,7 7;acTalifc"4" • • • - Ni i llith120 11 DII 03464471 36: • • SMIWI5 Th 250051;116 47:41461t,r2 ;30;170226 SIN0NSK4 data 250049Q:734' I eitirisafej . -39:',GI81827 06.0413224454 CaR 2500513315 4CinS1 _71 3900174235 17 Cl 0140131M156 ri E' 220(05767 .1 antiTA TN 73 15MM 39661D5601…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496952.pdf
EFTA01495871
Dataset 10
2010-01-30
1p
114w
J.P.Morgan Primary Account - For the Period 1/30/10 to 2/26/10 sic
Business Checking
JEGE INC 0.04111C 'swum 1341 driclos owe sm. mputa In ma tas.ca ••••• 34614110 I! Mir orcseasna^in- Ci ii01•••••11•••preu ind MY, Olen 67:104fleanec. _JS . 101.10 mos 6 il 0111.1411a New YON POSIMIN41)... resists sae dbeommotonsia 1114011•16•41.W4 Orem t.471.01. 1 lee •41,114414.4 Ila.tte You can conveniently view your statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495871.pdf
EFTA01498648
Dataset 10
2011-07-01
1p
116w
Primary Account For the Period 7/1/11 to 7/29/11 ssic
Business Checking
NES LLC •••••••••••••••••LIS " !PSI asivamoisa e 'ras me Top raw Putted- mastwortna• Eat 00141110 CO 110000 C 11i!WI 006590340205 JUL 27 #0030024787 $2.700.00 006590340205 JUL 27 00000024787 62.700.00 006690409909 JUL 29 40000024788 SI.500.00 006690409909 JUL 29 40000024788 $1,500.00 3 S Pus T.• ten Mane In% • 1,s...wineAn _ [re —S P MI 0.11.10.. WV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498648.pdf
EFTA01517275
Dataset 10
2013-06-29
1p
76w
Primary Account: For the Period 6/29/13 to 7/31/13 ssic
Business Checking
116 EAST 65TH ST LLC I le awnOMMat la< •••••••••• •••••• wim 2422 1141^11 Mal nvme Nowa' 'whin , acorn's's,' meanie Cieits sweats I MOM wwi •: la an* Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 6 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044349 Chase CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517275.pdf
EFTA01498698
Dataset 10
2011-10-01
1p
57w
Primary Account For the Period 10/1/11 to 10/31/11 ssic
Business Checking
NES LLC OCT 12It0D00D25001 $1,561 3345.00 OCT 13 #0000025002 $345.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 7 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00022345 Chase CONFIDENTIAL SDNY_GM_00291543 EFTA01498698
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498698.pdf
EFTA01497236
Dataset 10
1p
200w
June 01,2005 - NES, LLC June 30,2005 °JPMorgan Private Bank Page 11 of 19 Primary Account Number.
Business Checking
CHECK NO. 21758 $2,000.00 PAID 06/15 I.): '777 nowsnaer • Os. 21776 Wain ir.1 Oittl..• ad I WWI WM.( 1./1“11, 41 .• ra el ..uovaxvor oe w1404 on- S! • ffirroZ.....,to,MIREF; Fla • ale.tt Yd trif ino fra. W colic. feel 38.)c;784066 $6605MIA2 10000 2000000 CHECK NO. 21759 $2,800.00 PAID 06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497236.pdf
EFTA01517207
Dataset 10
2013-01-31
1p
66w
Primary Account: For the Period 111/13 to 1/31/13 sic
Business Checking
116 EAST 65TH ST LLC 2394 M•7 •01011•3 S 4 ,0 TPOSIP4 11 JAN 25 54.000.00 JAN 25 54,000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044270 Chase CONFIDENTIAL SDNY_GM_00313468…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517207.pdf
EFTA01496167
Dataset 10
2012-12-01
1p
121w
l Ergarn if Primary Account: For the Period 12/1/12 to 12/31/12 ssic
Business Checking
JEGE INC Ma BC neat aentoolliMill ISMIIIIMPIS Pmpoopp. •• tae Seir 10 nano .• woe Gain. 410,41 52.11$13,2 O.N 12/21/1Z i g•gr Orwsksiskr• Tifton.' 01.411.0•1•1000 OA. $ CO =tap a SSP• RIT PIP Gnat MOIL no DEC 21 #0000001628 52,500.00 DEC 21 #0000001628 82,500.00 Meat ascot= sap 011.0116P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496167.pdf
EFTA01496076
Dataset 10
2011-12-31
1p
146w
:a Primary Account: For the Period 12/31/11 to 1/31/12 asiggssic
Business Checking
JEGE INC POI DC ausemcimi Iliat5eaXa0"0.000 Stuyegnis •ovis, man, IOMMI•• RPM Cera AIR WC S - 1L013•0 I 114.11.0.40 OINIMAIreiniftmem Bat /44- ICY b/vONIBM.C011• may, r= ROM • w") kwssiscausi AN 17 °0000001615 $12.000.00 AN 17 NOCO0001615 $12.000.00 • . • 1:6812, CSC Pat ;ova. iy.c • •••• Amin. Ss •••••• hew retiosivr., QC Las Iteett,004.1AC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496076.pdf
EFTA01498969
Dataset 10
2013-05-01
1p
116w
Primary Account: For the Period 5/1/13 to 5/31/13 slc
Business Checking
NES, LLC .11.514 leg MOM Senessassmeo I SSA SIVOI04 tonSee M`04442M10 cows a It Toelseusee Rod Viorbeesen %flat seSeNTOW0400 Pawl SS l00009%IiM .941.n 941.28 104.110 24579 cessemOst MMI c f zar 01Mesele ISSOTerteeel Mee e 0 A.Seeld strodena It rr ,, A‘ r .12-103 -7403.47-2-4A.Z.C. 4S. IS $625.00 - 1625.00 . co 25955…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498969.pdf
EFTA01497703
Dataset 10
1p
72w
December 01,2006 - NES, LLC December 29,2006 °JPMorgan Private Bank Pagc 19of 21 Primary Account Number.
Business Checking
CHECK NO. 23015 $880.00 PAID 12127 CHECK NO. 23018 $758.61 PAID 12/29 CHECK NO. 23018 $406.41 PAID 12/29 CHECK NO. 23020 $33.42 PAID 12/28 CHECK NO. 23021 $85.08 PAID 12/28 INIO•010.•••••••• non .••• !=l7 I s r. te e: Vria• p wha_ WV 'sae Confidential Treatment Requested by JPM-SDNY-00021160 JPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497703.pdf
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