EFTA01515722Dataset 10removed from DOJ
2011-10-011p144w
Primary Account: MAX FOUNDATION For the Period 10/1/11 to 10/31/11 JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Amount Beginning Balance 4,041.90 Annual Percentage Yield Earned This Period* 0.01% Deposits & Credits 1 0.03 Interest Paid This Period $0.03 Ending Balance 1 $4,041.93 Interest Paid Year-to-Date $0.92 'Annual Perreimige Field Eanied is an annualized nate that ndlects the relationship between the annum tif interest actualfr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515722.pdf
EFTA01541841Dataset 10
2008-05-0111p1,465w
…please contact your JPMorgan Private Bank Client Service team. JPMorgan Classic Business Checking Checking Account Summary Instances Beginning Balance Deposits 6 Credits Checks Paid Payments 6 Transfers Ending Balance 3 10 1 14 Amount 57,673.64 450,000.00 (49,070.41) (283,140.12) 5175,463.11 Average Daily Balance 577,653 Page 1 of 10 00009200501000000025 EFTA01541841 000000739474340 JEGE INC Primary Account: 000000739474340 For the Period 5/1/08 to 5/30/08 Checks Paid Check Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541841.pdf
EFTA01487593Dataset 10
2011-11-011p103w
Primary Account: For the Period 11/1/11 to 11/30/11 JPMorgan Classic Business Checking FREEDOM AIR INTERNATIONAL, INC. 1321 .1.1!Mortn.. IICEOCbt .a MIIIVIATOCt4AL. INC II MO le= CT Cana*. Spa. meows,SW n•10103 Nue Cl Cowan Ryan PO boo 134 4L Am S. On Vesta 1C0:062/61140 sews 'IMMO 44 C.._;... 6 ' 61,t1•0000 IfSfil 65000000 94fIli00 00a tizzy co unman 004580428440 NOV IS *0000001322 5365.00 004580428440 NOV 15 II/00000O22 $365…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487593.pdf
EFTA01488418Dataset 10
2010-09-011p111w
…27410 NNNNN P I 000000000 DI 0000 Janet Young EPSTEIN INTERESTS William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: swiw.MorganOnline.com JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 153,150.28 Checks Paid 1 (25,000.00) Payments & Transfers 1 (20,000.00) Ending Balance 2 $108,150.28 Page 1 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00010090 Chase CONFIDENTIAL SDNY_GM_00279288 EFTA01488418
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488418.pdf
EFTA01517309Dataset 10
2013-10-011p163w
Primary Account: For the Period 10/1/13 to 10/31/13 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC Po ODOM Orr • .2.44444T •STI.MM1(AC • • • Imitsmonew •21k,iti fraeadniOsti am.. slots InWelb navy. • OWNIIIIISIOurd 101 NYS "S era= /14 -1 OCT 02 PO000002442 5406.41 OCT 02 40000002442 $406.41 EMIT NTH SlAtlf \LC 24, Iesorn _• iirresearlesetwbeetn•-- Ibsen Towne be le40 Oen OM Lablieellarb an lien -,kaist.ttese --> , . ' ecoo.g.v OCT 16 40000002443 $272…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517309.pdf
EFTA01514651Dataset 10
2013-02-011p63w
Primary Account: NEW YORK STRATEGY GROUP LLC For the Period 2/1/13 to 2/28/13 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 87,981.82 Ending Balance 0 $87,981.82 Please note this account hadno mini°, ihirittg this Manliest/ period The date oflast activityfie this account was 06'15/12 J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041184 Chase CONFIDENTIAL SDNY_GM_00310382 EFTA01514651
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514651.pdf
EFTA01488416Dataset 10
2010-07-311p108w
…D 10000 Janet Young EPSTEIN INTERESTS William J Doherty ATTN DARREN K INDYKE For assistance after business hours, 7 days a week Healing Impaired Online access: www.MorganOnline.com 8 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 153,150.28 Ending Balance 0 $153,150.28 Mame note this account adno ache tarring this stator:ad period. The date °flaw unitefor this °wawa was 0604,10. Page I of 2 Confidential Treatment Requested by JPMorgan JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488416.pdf
EFTA01498335Dataset 10
2009-04-301p111w
…Morgan Team 00001078 DPI 802 245 12109 NNNNN P 1 000000000 DI Janet Young NES LLC William J Doherty GHISLAINE MAXWELL For assistance after business hours, 7 days a week. Hearing Impaired Online access: snivvr.MorganOnline.com JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 69,090.57 Deposits 8. Crechts 2 238,501.99 Checks Paid 12 (75,855.00) Payments & Transfers 12 (115,282.68) Ending Balance 26 5116,454.88 Page 1 of 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498335.pdf
EFTA01498356Dataset 10
2009-05-301p148w
113.Morgan Primary Account: 00000 For the Period 5/30/09 to 6/30/09 JPMorgan Classic Business Checking 0000 NES LLC JUN 18 S0000024677 $2,450.00 24152 %W. &nate 1.=.• aal Te0aS . 3.030 a. I%• • avian **Maims S...• , •••••<0.• va....4 II la Paoli i Platl M.,4. La NJ 0704 Vera 44 gtae190, JUN 05 X0000024682 53.17600 UN 05 #0000024682 $3,175.00 0••••••••••100M •••••• 23097 r , MPS 1•1•••• hall ..m..m. • .wan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498356.pdf