Epstein Files Search

EFTA01532486Set 10

2005-12-015p1,042w

MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days ... Ending Balance Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank ... Fiduciary Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01532490

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532486.pdf

EFTA01486669Set 10

2008-10-011p519w

JPMorgan 0 Private Bank Primary Account For the Period 10/1/08 to 10/31/08 Important Information About Your Statement Accounts are subject to the General Terms For Accounts and Services and applicable ... believe it is an error or why you need morelPMorgan Private Bank Client Service information. • Tell us the dollar amount of the suspected error. We will investigate your complaint ... JPMorgan Chase & Co. receive fees for providing various services to the funds. "JPMorgan Private Bank' is a marketing name for private banking business conducted by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486669.pdf

EFTA01532558Set 10

2006-08-014p1,026w

VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days ... Ending Balance Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank ... Fiduciary Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01532561

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532558.pdf

EFTA01255728Set 9

2018-10-153p676w

DB12000P - Deutsche Bank Private Bank Alert rdc Person Name: Paul S Barrett Batch Date: 10/15/2018 Added to Monitoring: 10/15/2018 Alert Date: Date of Birth: 10/15/2018 Address: (Global Search) Tracking ... mdtaci. or only f.f.rerceo ataJf Pitt I of 2 DB12000P - Deutsche Bank Private Bank Alert C Batch Date: 10115/2018 Added to Monitoring: 10/15/2018 Alert Date: 10/15/2018 Person Name: Paul

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255728.pdf

EFTA01467633Set 10

2014-03-102p223w

week that he might be back wed a.m. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff ... wanted to stop by for 20 minutes, best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor EFTA01467633 New York, NY 10154 Office: Cell: This communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467633.pdf

EFTA01488225Set 10

2008-02-011p116w

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Primary Account: P O Box 6076 Newark. DE 197146076 For the Period 2/1/08 to 2/29/08 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII JPMorgan Private Bank Team ... Francisco Villacis EPSTEIN INTERESTS Amy Webb C/O J EPSTEIN & CO INC THE VILLARD HOUSE Private Bank Service Line: (800) 243-6727 457 MADISON AVE For assistance after business hours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488225.pdf

EFTA01488031Set 10

1p95w

July 01,2005 - EPSTEIN INTERESTS July 29.2005 Prima') Account Number °JPMorgan Private Bank Total enclose= 2 Page 1 of 3 967 000 PB JPMorgan Chase Bank. N A. EPSTEIN INTERESTS ... EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 Private Bank ServiceLine For assistance after business hours. Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488031.pdf

EFTA01487874Set 10

2004-01-011p75w

January 01, 2004 - EPSTEIN INTERESTS January 30, 2004 l'riman Account Number. °JPMorgan Private Bank Paget of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary Opening Balance $15.153.64 Deposits ... Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487874.pdf

EFTA01482488Set 10

1p814w

April 01,2004 - Jeffrey E Epstein April 30,2004 Primary Account Number: JPMorgan Private Bank Page 9 of 9 Important Information about Your Statement Personal accounts arc subject ... Acosta( Officer at • lkscribe the error or the transfer you arc unsure ahoul, JPMorgan Private Bank Client Service and explain as clearly as you can why you believe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482488.pdf

EFTA01448781Set 10

2013-09-041p194w

discuss more when we talk, thanks Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor From: Laura Farischon/db/dbcom To: Paul morris/db/dbcom@OBAmERICAS, Date: 09/04/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448781.pdf

EFTA01352286Set 10

2014-05-098p1,521w

need to send darren that letter??? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 05/09/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352286.pdf

EFTA01505936Set 10

2003-07-011p233w

JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 JPMorgan Private Bank Account Number: 0 30171.00.5 Asset Account Portfolio Page 33 of 65 FINANCIAL TRUST COMPANY INC July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505936.pdf

EFTA01506401Set 10

2003-11-011p228w

JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 49 of 61 FINANCIAL TRUST COMPANY INC November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506401.pdf

EFTA00837154Set 9

2018-04-143p1,245w

disclosures, Rothshcild bank, 150 b they have a distrubution network with no products , private bank rockefeller rothschild. financail service. deal with UK visa issue sooner rather than later. in sept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00837154.pdf

EFTA01505505Set 10

2002-12-011p184w

JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 II3 JPMorgan Private Bank Account Number. Asset Account Portfolio Page 30 of 40 FINANCIAL TRUST COMPANY INC December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505505.pdf

EFTA01508890Set 10

2008-06-011p57w

JPMorgan 0 Private Bank FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/08 to 6/30/08 Account Summary CONTINUED Current Year-to-Dale Tax Summary Period Value Value To-Date Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508890.pdf

EFTA01514033Set 10

1p393w

YORK STRATEGY GROUP, LLC ij July 30,2004 Primaty Account Number JPMorgan Private Bank Page 4 of 6 Business neekin Account Number kont.) NEW YORK STRATEGY GROUP, LLC Activity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514033.pdf

EFTA01523520Set 10

2010-08-011p780w

separate sheet describing the error and send it to: J.P. Morgan's Private Bank, 500 Stanton Christiana Road. 1/OPS3. Newark. DE 19713-2107. VVe must hear from you no later

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523520.pdf

EFTA01516363Set 10

1p232w

JPMorgan Private Bank Primary Account: For the Per ' to JPMor an Classic Business Checking 116 EAST 65TH ST LLC _nor — — watt.: • • :t2; ;;Y 1 2 ewe •aa. Maar ."410114.1114 ManN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516363.pdf

EFTA01497721Set 10

1p192w

December 30,2006 - NES, LLC January 31,2007 °JPMorgan Private Bank Page 13 of 22 Primary Account Number. • Business Checking CHECK NO. 23044 $900.15 PAID 01/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497721.pdf