7
Total Mentions
7
Documents
4
Connected Entities
Organization referenced in documents
EFTA01525007
umber on this statement a visit your nearest branch CHECKING SUMMARY Chase BusinessCustom Checking Beginning Balance Fees and Other Withdrawals Endmg Balance INSTANCES AMOUNT $2.701 27 - 19.71 FEES AND OTHER WITHDRAWALS DATE DESCRIPTION 11,05 Service Omega For The Month of Octoba $2,681 56 AMOUN
EFTA01525300
ad 4230 2.60001 0848 Chase &arm PPG ID 4760039224 45 00 2.55501 08129 Card Purchase 118:28 Sdkllowers Corn NY Curd 9043 2461.58 08/31 Endmg Balance 5246438 Total 30.00 02.567.29) Overdraft and Returned Item Fee &Ammar). Taal for Taal (Lunt Period Year-to-dale Total Ovadraft Fees" (5102
EFTA01525445
b Wandmwsk Balance 2099 4,05151 638 4.04513 4376 4.001 37 2755 3973.82 925 14 3,04F68 2999 3.01869 6261 2,95608 8248 287260 08/31 Endmg Balance 12,46438 Toad Overdraft and Returned loan Fee Summary 30.00 {82557.29) T0LII for Tool Men Period Year-to-dale Total Overdraft Fees" ($102.
EFTA01525516
mary Amount Beginning 101ance 8.16206 ATM & Dena Card Immortals (1.347 59) Payments& Transfers (13097) Fm. Chagas & Other Withdrawals (400) Endmg Balance Sti.679 50 Transaction Dmail NB Deposits & Nuneaton Credits Transfers & Withdravnds Minx 11/01 Beginning Balance $8.16206 11,01 Paypal
EFTA01483793
Painters 1,981 C 1.36499947 300 3.•»0 23 1361.99647 1,361,906 24 391 86 1361.51438 I ,029, 7 30 1.275.00 834.597 30 5 23 83460153 0628 Endmg Balance $834,602.53 Taal J.P. Morgan 53.008.910.83 Cr..615.127.52) Page 6 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM
EFTA01483930
r tames hours. 7 days • week Deaf and 1 Bud of Hoaxing Online access www morgancrthne can Checking ACCOUN SUMITKUy AISOln Beaming Balance 000 Endmg Balance 5000 J.P Morgan t am= Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005113 SDNY_GM_00274311 EFTA01483930
EFTA01483934
er Banes hours. 7 days s week Deaf and 1 lad of Healing Online access www morgancethne can Checking ACCOUN SUMITKUy Ar•Oln Began% Balance 000 Endmg Balance 5000 J.P Morgan (M0)634-1318 (WO) 576-6399 (800) 242.7381 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005117

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Cod Purchase
OrganizationOrganization referenced in documents