Epstein Files Search

EFTA01523478Dataset 10

2010-03-311p84w

J.P.Morgan CHISLAINE MAXWELL IRA ACCT. For the Period 3/1/I0 to 3/31/10 Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government; Amounts in such foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90.22.1). Page…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523478.pdf

EFTA01512743Dataset 10

2010-02-011p92w

…INC. ACCT. O78805001 For the Period 2/1/10 to 2/28/10 Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government; Amounts in such foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90.22.1). Account O78805001 Page 12 of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512743.pdf

EFTA01104638Dataset 9

2010-03-1811p4,014w

…emoluments and other fixed or determinable annual or periodical gains, profits and income from sources within the United States; (2) interest paid on deposits by foreign branches of domestic banks (which normally would be foreign source income); and (3) gross proceeds from the sale or other disposition of US stocks and securities. • Note, the gross proceeds concept can result in a US withholding tax under FATCA even though an FFI or NFFE has a loss on the sale or exchange…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104638.pdf

EFTA01522356Dataset 10

2013-02-281p507w

For the Period 211/13 to 2/28/13 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TI) F 90.22.1). Bank products and services are offered through JPMorgan Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522356.pdf

EFTA01486149Dataset 10

2013-08-011p643w

For the Period 8/1/13 to 8131113 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1). Bank products and services are offered through JPMorgan Chase Bank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486149.pdf

EFTA01522645Dataset 10

2011-10-011p298w

For the Period 10/1/11 to waini Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks: certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Fund manager disclosure information available upon request If you have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522645.pdf

EFTA01522098Dataset 10

2011-10-011p298w

For the Period 10/1/11 to waini Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks: certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Fund manager disclosure information available upon request If you have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522098.pdf

EFTA01512772Dataset 10

2010-03-011p301w

…to the extent permitted by law. This statement is not an official document for income tax reporting purposes. Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government: Amounts in such foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks: certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90.22.1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512772.pdf

EFTA01486005Dataset 10

1p642w

For the Period 1011/12 to 10131/12 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Bank products and services are offered through JPMorgan Chase Bank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486005.pdf

EFTA01522787Dataset 10

2012-04-301p506w

For the Period ♦11112 to 4/30/12 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1). Bank products and services are offered through JPMorgan Chase Bank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522787.pdf

EFTA01485899Dataset 10

2012-04-301p642w

For the Period ♦11/12 to 4/30/12 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1). Bank products and services are offered through JPMorgan Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485899.pdf

EFTA01518474Dataset 10

2013-05-011p507w

For the Period 5/1/13 to 5131/13 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TI) F 90.22.1). Bank products and services are offered through JPMorgan Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518474.pdf

EFTA01523214Dataset 10

2013-09-011p507w

For the Period 9/1/13 to 9130/13 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1). Bank products and services are offered through JPMorgan Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523214.pdf

EFTA01504225Dataset 10

2012-09-301p716w

For the Period 911/12 to 9/30/12 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1). Bank products and services are offered through JPMorgan Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504225.pdf

EFTA01500164Dataset 10

2013-07-011p720w

For the Period 7/1/13 to 7/31113 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90-22.1). Bank products and services are offered through JPMorgan Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500164.pdf

EFTA01512750Dataset 10

2010-02-281p299w

…to the extent permitted by law. This statement is not an official document for income tax reporting purposes. Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government: Amounts in such foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks: certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 80.22.1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512750.pdf

EFTA01519595Dataset 10

2014-05-011p507w

For the Period 5/1/14 to 5131/14 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1). Bank products and services are offered through JPMorgan Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519595.pdf

EFTA01486146Dataset 10

2013-08-011p643w

For the Period 8/1/13 to 8131113 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1). Bank products and services are offered through JPMorgan Chase Bank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486146.pdf

EFTA01519623Dataset 10

2014-06-011p507w

For the Period 6/1/14 to 6130/14 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1). Bank products and services are offered through JPMorgan Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519623.pdf

EFTA01518568Dataset 10

2013-06-011p507w

For the Period 6/1/13 to 6130/13 Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government; amounts in such foreign accounts do not have the benefit of any domestic preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Accounts (TD F 90.22.1). Bank products and services are offered through JPMorgan Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518568.pdf