""the Bank (Consumers"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01483328Dataset 10

1 O PriennA“.- For the Paled 1/1/I I to 1/31/I I Important Information About Your Statement Cad of&awl or Chiations About Tour Electronic Funds Transfork Call or write to the Bank (Consumers should use the phase number and address on 'font of statement and non.consumers their .I.P Morgan Team contact informationId you think your maternent a receipt is incorrect or if you need more information ',bout an electronic uansation on a statement or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483328.pdf

EFTA01562184Dataset 10

2010-05-286p889w

…93 $8.93 ($0.00) Transfers & Withdrawals Balance $77,824.83 77,833.76 $77,833.76 0.15% $8.93 $32.48 Page 4 of 6 EFTA01562187 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562184.pdf

EFTA01563093Dataset 10

2010-05-014p613w

…5/1/10 to 5/28/10 Amount 6,575.00 0.01 $6,575.01 Amount 6,575.08 6,575.09 Page 2 of 4 EFTA01563094 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563093.pdf

EFTA01576596Dataset 10

2010-05-015p805w

…receiving the paper version of your statement altogether. To enroll or for more information visitMorganOnline.com. Page 3 of 4 10171100202000000062 EFTA01576599 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576596.pdf

EFTA01551436Dataset 10

2010-05-017p803w

…stop receiving the paper version of your statement altogether. To enroll or for more information visitMorganOnline.com. Page 4 of 6 EFTA01551440 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551436.pdf

EFTA01563290Dataset 10

2010-05-287p894w

…08 $2.08 ($0.00) Transfers & Withdrawals Balance $18,126.47 18,128.55 $18,128.55 0.15% $2.08 $10.98 Page 4 of 6 EFTA01563294 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563290.pdf

EFTA01548867Dataset 10

2010-05-014p670w

…$6.00 $0.00 0.0001904 0.00 0.20 6.00 1 4.85 $11.05 (9.31) $1.74 Page 3 of 4 10001670202000000062 EFTA01548869 Primary Account: 000921501931565 For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548867.pdf

EFTA01564103Dataset 10

2010-05-0111p1,243w

…receiving the paper version of your statement altogether. To enroll or for more information visitMorganOnline.com. Page 7 of 8 10172390404000000064 EFTA01564112 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564103.pdf

EFTA01531254Dataset 10

2010-05-0110p1,230w

…receiving the paper version of your statement altogether. To enroll or for more information visitMorganOnline.com. Page 7 of 8 10172380404000000064 EFTA01531262 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531254.pdf

EFTA01575714Dataset 10

2010-05-014p613w

…banking business. Deposits & Credits Transfers & Withdrawals Balance 4,719,558.11 3,669,558.11 3,670,572.74 $3,670,572.74 Page 2 of 4 EFTA01575715 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575714.pdf

EFTA01541155Dataset 10

2010-05-014p625w

…receiving the paper version of your statement altogether. To enroll or for more information visitMorganOnline.com. Page 3 of 4 10171150202000000062 EFTA01541157 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541155.pdf

EFTA01550423Dataset 10

2010-05-286p760w

…5/28/10 JPMorgan Business Money Market Deposit Account Savings Account Summary Beginning Balance Ending Balance Instances 0 Amount 0.00 $0.00 Page 4 of 6 EFTA01550426 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550423.pdf

EFTA01563089Dataset 10

2010-05-014p623w

…1/10 to 5/28/10 Amount 6,575.00 0.01 $6,575.01 Amount 6,575.08 6,575.09 Page 2 of 4 EFTA01563090 Primary Account: 000000799802624 For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563089.pdf

EFTA01576606Dataset 10

2010-05-015p778w

…receiving the paper version of your statement altogether. To enroll or for more information visitMorganOnline.com. Page 3 of 4 10005140202000000062 EFTA01576609 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576606.pdf

EFTA01542026Dataset 10

2010-05-014p633w

…receiving the paper version of your statement altogether. To enroll or for more information visitMorganOnline.com. Page 3 of 4 10171160202000000062 EFTA01542028 Primary Account: 000000739474340 For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542026.pdf

EFTA01548871Dataset 10

2010-05-014p670w

…20 $6.00 $0.00 0.0001904 0.00 0.20 6.00 1 4.85 $11.05 (9.31) $1.74 Page 3 of 4 10001680202000000062 EFTA01548873 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548871.pdf

EFTA01551221Dataset 10

2010-05-014p612w

…to stop receiving the paper version of your statement altogether. To enroll or for more information visitMorganOnline.com. 11"ofi EFTA01551223 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551221.pdf

EFTA01576601Dataset 10

2010-05-015p803w

…receiving the paper version of your statement altogether. To enroll or for more information visitMorganOnline.com. Page 3 of 4 10161070202000000062 EFTA01576604 Primary Account For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576601.pdf

EFTA01545986Dataset 10

2010-05-0110p1,124w

…stop receiving the paper version of your statement altogether. To enroll or for more information visitMorganOnline.com. Page 6 of 8 EFTA01545993 Primary Account: For the Period 5/1/10 to 5/28/10 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545986.pdf

EFTA01483403Dataset 10

I,timary Accoirit - For the l'eriod 1 II Important Information About Your Statement In rase ofErrors or Oueslions About Your Electmnic funds Transferk Calor write to the Bank (Consumers should use theyhase number and address on tront of statement and non.consumers their IP Morgan 'team contact Infiniti= tit you think your statement or receipt n incorrect Of if you need more information shout an electronic transaction on a statement or receipt. We must hear from you no later…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483403.pdf

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