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Corpus: 1990-03-17 – 2025-12-01

November 2008

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Results by Dataset965 total

Set 8

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Set 10

956

Set 11

results for “"JPMor"”

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EFTA01545705Set 10

2008-11-0141p3,884w

Page 6 of 30 EFTA01545720 Primary Account: For the Period 11/1/08 to 11/28/08 JPMor an Classic Business Checking ... Page 7 of 30 10003811504000000061 EFTA01545721 Primary Account: For the Period 11/1/08 to 11/28/08 JPMor an Classic Business Checking ... visitMorganOnline.com. Page 8 of 30 EFTA01545722 Primary Account: For the Period 11/1/08 to 11/28/08 JPMor an Classic Business Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545705.pdf

EFTA01530838Set 10

2008-07-0144p3,936w

Page 6 of 30 EFTA01530855 EFTA01530856 Primary Account: For the Period 7/1/08 to 7/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN ... Page 7 of 30 10004351504000000061 EFTA01530857 Primary Account: For the Period 7/1/08 to 7/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN ... visitMorganOnline.com. Page 8 of 30 EFTA01530858 Primary Account: For the Period 7/1/08 to 7/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530838.pdf

EFTA01530882Set 10

2008-08-0139p3,655w

Page 6 of 28 EFTA01530897 Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Private Access Checking JEFFREY EPSTEIN ... Page 7 of 28 10003801404000000067 EFTA01530898 Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Private Access Checking JEFFREY EPSTEIN ... visitMorganOnline.com. Page 8 of 28 EFTA01530899 Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Private Access Checking JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530882.pdf

EFTA01545587Set 10

2008-08-0136p3,319w

Page 5 of 26 10003441303000000066 EFTA01545600 Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Classic Business Checking ... visitMorganOnline.com. Page 6 of 26 EFTA01545601 Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Classic Business Checking ... Page 7 of 26 10003441304000000066 EFTA01545602 Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Classic Business Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545587.pdf

EFTA01545746Set 10

2009-12-3134p3,160w

Page 5 of 24 10004171203000000065 EFTA01545759 Primary Account: For the Period 11/29/08 to 12/31/08 JPMor an Classic Business Checking ... visitMorganOnline.com. Page 6 of 24 EFTA01545760 Primary Account: For the Period 11/29/08 to 12/31/08 JPMor an Classic Business Checking ... Page 7 of 24 10004171204000000065 EFTA01545761 Primary Account: For the Period 11/29/08 to 12/31/08 JPMor an Classic Business Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545746.pdf

EFTA01545674Set 10

2008-10-0131p2,989w

EFTA01545685 EFTA01545686 Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Classic Business Checking ... visitMorganOnline.com. Page 6 of 22 EFTA01545687 Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Classic Business Checking ... Page 7 of 22 10003981104000000064 EFTA01545688 Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Classic Business Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545674.pdf

EFTA01530921Set 10

2008-08-3032p3,038w

EFTA01530933 Page 5 of 22 EFTA01530934 Primary Account: For the Period 8/30/08 to 9/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN ... visitMorganOnline.com. Page 6 of 22 EFTA01530935 Primary Account: For the Period 8/30/08 to 9/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN ... more information visitMorganOnline.com. ii ie7cl EFTA01530936 Primary Account: For the Period 8/30/08 to 9/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530921.pdf

EFTA01545780Set 10

2009-12-3123p2,379w

EFTA01545789 Primary Account: For the Period 1/1/09 to 1/30/09 JPMor an Classic Business Checking ... Page 5 of 16 10004420803000000061 EFTA01545790 Primary Account: For the Period 1/1/09 to 1/30/09 JPMor an Classic Business Checking ... visitMorganOnline.com. Page 6 of 16 EFTA01545791 Primary Account: For the Period 1/1/09 to 1/30/09 JPMor an Classic Business Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545780.pdf

EFTA01561957Set 10

2008-08-2923p2,443w

Page 6 of 16 EFTA01561968 Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Classic Business Checking NEW YORK STRATEGY GROUP ... Page 7 of 16 10003450804000000061 EFTA01561969 Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Classic Business Checking NEW YORK STRATEGY GROUP ... visitMorganOnline.com. Page 8 of 16 EFTA01561970 Primary Account: For the Period 8/1/08 to 8/29/08 JPMor an Classic Business Checking NEW YORK STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561957.pdf

EFTA01531075Set 10

2009-02-2820p2,112w

Page 4 of 14 EFTA01531083 Primary Account: For the Period 2/28/09 to 3/31/09 JPMor an Private Checking JEFFREY EPSTEIN ... more information visitMorganOnline.com. EFTA01531084 Primary Account: For the Period 2/28/09 to 3/31/09 JPMor an Private Checking JEFFREY EPSTEIN ... visitMorganOnline.com. Page 6 of 14 EFTA01531085 Primary Account: For the Period 2/28/09 to 3/31/09 JPMor an Private Checking JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531075.pdf

EFTA01564074Set 10

2010-02-2719p1,881w

Page 4 of 14 EFTA01564082 Primary Account: For the Period 2/27/10 to 3/31/10 JPMor an Classic Business Checking 116 EAST 65TH ... Page 5 of 14 10014050703000000067 EFTA01564083 Primary Account: For the Period 2/27/10 to 3/31/10 JPMor an Classic Business Checking 116 EAST 65TH ... visitMorganOnline.com. Page 6 of 14 EFTA01564084 Primary Account: For the Period 2/27/10 to 3/31/10 JPMor an Classic Business Checking 116 EAST 65TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564074.pdf

EFTA01531112Set 10

2009-05-0117p1,757w

Page 3 of 12 EFTA01531118 Primary Account: For the Period 5/1/09 to 5/29/09 JPMor an Private Checking JEFFREY EPSTEIN ... visitMorganOnline.com. Page 4 of 12 EFTA01531119 Primary Account: For the Period 5/1/09 to 5/29/09 JPMor an Private Checking JEFFREY EPSTEIN ... more information visitMorganOnline.com. EFTA01531120 Primary Account: For the Period 5/1/09 to 5/29/09 JPMor an Private Checking JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531112.pdf

EFTA01530707Set 10

2008-03-0132p3,258w

your banking business. Page 6 of 26 EFTA01530718 Primary Account: For the Period 3/11tH.... JPMor an Private Access Checking JEFFREY EPSTEIN ... 11.Pa e .7 c: EFTA01530719 Primary Account: For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN ... visitMorganOnline.c om. Page 9 of EFTA01530721 Primary Account: For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530707.pdf

EFTA01561763Set 10

2007-09-2918p2,354w

Change In Value -$251,723.70 -$251,723.70 EFTA01561763 JPMor an Classic Business Checking September 29, 2007 through October 31, 2007 Primar Account: NEW YORK STRATEGY GROUP LLC Checking Account Summary ... Page of 5 16 EFTA01561769 September 29, 2007 through October 31, 2007 JPMor an Classic Business Checking New York Strategy Group ... EFTA01561771 September 29, 2007 through October 31, 2007 Primary Account: JPMor an Classic Business Checking New York Strategy Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561763.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

Mara iankigumen SB1062192-F1 49 EFTA01661921 J.EMorgan Primary Account For the Period 1/1/1010 1/70/10 JPMor an Classic Business Checking er.orotreas 4., d, inert kt /Antra Clic E ar Scost ... SB1062192-F1 70 EFTA01661942 J.EMorgan Delman/ Accounl rw tho PorIc4 pmn0lo V31/10 JPMor an Classic Business Checking eta littrodad. ftialkswitgallisifee . -- 1' cThle• DUNI last* Lna wE•i —c ims "" Ihnho

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01530619Set 10

2007-12-0139p4,190w

EFTA01530632 December 1, 2007 through December 31, 2007 Account Number- JPMor an Private Access Checking Jeffrey Epste ... Page of 10 32 EFTA01530635 December 1, 2007 through December 31, 2007 Account Number: JPMor•an Private Access Checking Jeffrey Epstein ... Page of 12 32 EFTA01530637 December 1, 2007 through December 31, 2007 Account Number: JPMor an Private Access Checking Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530619.pdf

EFTA01531095Set 10

2009-04-0117p1,724w

Page 3 of 12 10006120602000000066 EFTA01531101 Primary Account: For the Period 4/1/09 to 4/30/09 JPMor an Private Checking JEFFREY EPSTEIN ... visitMorganOnline.com. Page 4 of 12 EFTA01531102 Primary Account: For the Period 4/1/09 to 4/30/09 JPMor an Private Checking JEFFREY EPSTEIN ... Page 5 of 12 10006120603000000066 EFTA01531103 Primary Account: For the Period 4/1/09 to 4/30/09 JPMor an Private Checking JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531095.pdf

EFTA01531129Set 10

2009-05-3017p1,720w

Page 3 of 12 EFTA01531135 Primary Account: For the Period 5/30/09 to 6/30/09 JPMor an Private Checking JEFFREY EPSTEIN ... visitMorganOnline.com. Page 4 of 12 EFTA01531136 Primary Account: For the Period 5/30/09 to 6/30/09 JPMor an Private Checking JEFFREY EPSTEIN ... visitMorganOnline.com. Page 5 of 12 EFTA01531137 Primary Account: For the Period 5/30/09 to 6/30/09 JPMor an Private Checking JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531129.pdf

EFTA01562002Set 10

2008-10-3128p2,811w

Page 7 of 20 10003991004000000063 EFTA01562015 Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Classic Business Checking NEW YORK STRATEGY GROUP ... Page 11 of 20 10003991006000000063 EFTA01562019 Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Classic Business Checking NEW YORK STRATEGY GROUP ... visitMorganOnline.com. Page 12 of 20 EFTA01562020 Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Classic Business Checking NEW YORK STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562002.pdf

EFTA01531146Set 10

2009-07-0117p1,741w

Page 3 of 12 10006050602000000066 EFTA01531152 Primary Account: For the Period 7/1/09 to 7/31/09 JPMor an Private Checking JEFFREY EPSTEIN ... visitMorganOnline.com. Page 4 of 12 EFTA01531153 Primary Account: For the Period 7/1/09 to 7/31/09 JPMor an Private Checking JEFFREY EPSTEIN ... Page 5 of 12 10006050603000000066 EFTA01531154 Primary Account: For the Period 7/1/09 to 7/31/09 JPMor an Private Checking JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531146.pdf