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Financial (101,237 documents)

DOJ-OGR-00016064.jpg 83% conf · 1,351 chars
Fed =< Invoice Number: 4-495-75031 a invoice Dale: Dec 23, 2002 Account Number: 1144 2081 6 Page: 10f21 Fed&x Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 Billing Acco
DOJ-OGR-00016049.jpg 80% conf · 1,233 chars
Fed =< Invoice Number: 4-495-33932 a invoice Dale: Dec 16, 2002 Account Number: 1144 2081 6 Page: 10115 FedEx Tax ID: 710427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6843 Billing Acco
DOJ-OGR-00015782.jpg 92% conf · 607 chars
MAIL AND DELIVERIES When Mr Epstein and Ms Maxwell are in residence: * Personal cards, notes and invitations are to be placed on the pantry countertop. * Correspondence for Ms Maxwell is to be placed
DOJ-OGR-00015721.jpg 91% conf · 3,268 chars
The Morgan Account JPMorgan Application: Signature Page J.P. MORGAN USE ONLY US907 2/99 Title Financial Trust Company, Inc. SPN) OHEINGY Accounts Opened: (J ASSET [J PAAS [J BROKERAGE Oppa O mmMi
DOJ-OGR-00015720.jpg 91% conf · 1,773 chars
JPMorgan The Morgan Account Application: Asset Account J.P. MORGAN USE ONLY Title Financial Trust Company, Inc. SPN AS) W4¢ Asset Acct No. A SWEEP OPTIONS SWEEP OPTIONS (PLEASE SELECT ONE): L] J.P
DOJ-OGR-00015716.jpg 52% conf · 4,883 chars
JPMorgan & Private Bank The Morgan Account Application: Corporate/ Other Organization Resolutions [, H4ey Delia the Secnary Ge duly wurhermed offiee) of ‘Ut tiighkic ty ithe “Oranseation”) duly mypau
DOJ-OGR-00015719.jpg 88% conf · 1,739 chars
JPMorgan The Morgan Account Application: Corporate/Partnership Information J.P. MORGAN USE ONLY US901 7/99 Title Financial Trust Company, Inc. SPN ‘AKNA IS Banker/Investor Jennifer Mitchell, Tad Sm
DOJ-OGR-00015718.jpg 59% conf · 1,431 chars
JPMorgan Account Account ype fag (| a eraoo Accoant vite . ‘ = a BACs Ghishait Maxwell ooo All AccountholdersSignes mus! sign tis Sigratuee Form cuactly as the checks/instrections will be signed. f
DOJ-OGR-00015717.jpg 49% conf · 2,390 chars
JPMorgan © Private Bank The Morgan Account Application: Corporate / Other Organization Resolutions KS RES A VEE. thar deo indinahigts dent aed iw ghee. come im the mai sere Peron, ae matherted ne de
DOJ-OGR-00015714.tif 94% conf · 3,225 chars
1 () Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: 5-0-1 Asset Account Portfolio Page 7 of 7 FINANCIAL TRUST COMPANY, INC. October 0
DOJ-OGR-00015715.jpg 50% conf · 1,326 chars
The Morgan Account secon. pe mh sete _ i / a SEE EEE = secon: yoe Account number a 1CpPRSE ONE BELOW) | i | } ; 4 Maras ene War __S008 Senunity Nef Tax 1D no. / Pasiport ne ee | eee | Accpuns wie an
DOJ-OGR-00015713.tif 92% conf · 930 chars
1 0 1999 Account Number: qgggS-00-1 FINANCIAL TRUST COMPANY, INC. Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio October 01, 1999 - Octob
DOJ-OGR-00015712.tif 92% conf · 1,111 chars
1 0 1999 Account Number: yggS-00-1 FINANCIAL TRUST COMPANY, INC. Account Transactions Activity by Date Settlement Date Type Oct 1 Purchase Oct 1 Misc. Receipt Confidential Treatment Requested b
DOJ-OGR-00015711.tif 89% conf · 991 chars
1 () Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number: ggg 5-00-1 Asset Account Portfolio Page 4 of 7 FINANCIAL TRUST COMPANY, INC. Octo
DOJ-OGR-00015707.tif 77% conf · 4,700 chars
() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number -00-1 Asset Account Portfolio Page 9 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 - ~~ yPMorgan
DOJ-OGR-00015710.tif 89% conf · 1,366 chars
1 () Morgan Guaranty Trust Company of New York 1999 345 Park Avenue, New York, NY 10154-1002 JPMorgan Account Number ggg 5-00-11 Asset Account Portfolio Page 3 of 7 FINANCIAL TRUST COMPANY, INC. Octo
DOJ-OGR-00015709.tif 90% conf · 831 chars
1 0 1999 Account Number ggg S-00-1 FINANCIAL TRUST COMPANY, INC. Portfolio Summary Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio Octo
DOJ-OGR-00015708.jpg 94% conf · 850 chars
1 0 1999 Account Number: qg5-00-1 FINANCIAL TRUST COMPANY, INC. Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before Decembe
DOJ-OGR-00015705.tif 89% conf · 1,278 chars
() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 - ~~ yPMorgan Private Bank Account Number fH -00-1 Asset Account Portfolio Page 7 of 9 JEFFREY EPSTEIN September 01, 2002 - Sep
DOJ-OGR-00015704.tif 90% conf · 1,158 chars
09 2002 Account Number: HE 00-1 JEFFREY EPSTEIN Account Transactions Activity by Date Settlement Date Type Sep3 Dividend Sep 3 Interest JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-
DOJ-OGR-00015706.tif 91% conf · 833 chars
09 | o02 Account Number -00-1 JEFFREY EPST Activity by Date Settlement Date Type Sep16 = Misc. Disbursement Sep18 Sale Sep 18 Misc. Disbursement JPMorgan Chase Bank 345 Park Avenue, New York, NY
DOJ-OGR-00015703.tif 89% conf · 1,309 chars
() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 - ~~ yPMorgan Private Bank Account Number fill -00-1 Asset Account Portfolio Page 5 of 9 JEFFREY EPSTEIN September 01, 2002 - S
DOJ-OGR-00015701.tif 90% conf · 1,290 chars
() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Numbe fila -00-1 Asset Account Portfolio Page 3 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 - ~~ yPMor
DOJ-OGR-00015700.tif 86% conf · 1,434 chars
09 2002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 - ~~ yPMorgan Private Bank Account Number iE -00-1 Asset Account Portfolio Page 2 of 9 JEFFREY EPSTEIN September 01, 2002 - Sept
DOJ-OGR-00015702.tif 88% conf · 872 chars
() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 - ~~ yPMorgan Private Bank Account Number fii -00-1 Asset Account Portfolio Page 4 of 9 JEFFREY EPSTEIN September 01, 2002 - Se
DOJ-OGR-00015699.jpg 90% conf · 637 chars
09 Account Number ll -00-1 JEFFREY EPSTEIN 2002 Confidential Treatment Requested by JPMorgan Chase JPMorgan Chase Bank LN 345 Park Avenue, New York, NY 10154-1002 i . ~~ )PMorgan Private Bank C
DOJ-OGR-00015697.jpg 53% conf · 1,749 chars
june 29, 2007 alain © JPMorgan Private Bank Page 7of 8 Primary Account Number: [gj6312 Premier Checking My 6312 CHECK aa Lane $190.00 PAID 06/12 a ome ew2007 ie SS01SS623 02 061107 095379796 O21 00
DOJ-OGR-00015694.tif 94% conf · 5,223 chars
June 01, 2007 - Ghislaine Maxwell ~ JPMorgan ¢) June 29, 2007 Primary Account Number: gggggjo312 Private Bank Page 4 of 8 Important Information about Your Statement Accounts are subject to the Gener
DOJ-OGR-00015696.jpg 50% conf · 2,024 chars
June 01,2007 Ghislaine Maxwell June 29, 2007 Page 6of 8 Primary Account Number: [gj6312 Premier Checking My 6312 CHECK NO. 1060 $620.00 PAID 06/06 (GHIBLAINE. ety eal Rk a com SEER cate ct teh
DOJ-OGR-00015698.jpg 60% conf · 661 chars
June 01,2007 Ghislaine Maxwell - June 29. 2007 0, PMorgan Private Bank Page 8of 8 Primary Account Number: [gj6312 Premier Checking My 6312 CHECK NO. 1071 $464.42 PAID 06/27 1072 CRaER OF Conger W
DOJ-OGR-00015695.jpg 81% conf · 351 chars
J 01, 2007 Ghislaine Maxwell . June 29,2007 0, PMorgan Private Bank Page Sof 8 Primary Account Number: [gjO312 Premier Checking MS 312 CHECK NO. 1070 $27,409.53 PAID 06/22 American Eapecss PO Box
DOJ-OGR-00015693.tif 89% conf · 1,422 chars
June @1, 2007 - Ghislaine Maxwell June 29, 2007 Primary Account Number: . 6312 Page 3 of 8 Premier Checking JPMorgan & Private Bank Account Number ggg 6312 (cont.) Ghislaine Maxwell Activity Date
DOJ-OGR-00015692.tif 91% conf · 1,848 chars
——— Jun 22 June 61, 2007 - Ghislaine Maxwell June 29, 2007 Primary Account Number: ggg 63 12 Page 2 of 8 Premier Checking Account Number ggggg631 2 Ghislaine Maxwell Summary JPMorgan & Private Ba
DOJ-OGR-00015691.jpg 90% conf · 774 chars
June 61, 2007- Ghislaine Maxwell ~ June 29, 2007 JPMorgan & Primary Account Number: ggg 6312 Private Bank Total enclosures: 12 Page lof 8 6001000000415 JPMorgan Chase Bank, N.A. 967 000 £PB GHISLAIN
DOJ-OGR-00015460.jpg 91% conf · 2,661 chars
Feds. Invoice Number: 4-495-86910 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 9 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 17, 2002 Payor: Shipper
DOJ-OGR-00015461.jpg 88% conf · 1,082 chars
Fed =< Invoice Number: 4-495-86910 . ® Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 10 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 16, 2002 Payor: Th
DOJ-OGR-00015458.jpg 93% conf · 2,232 chars
Feds. FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Tracking D 828821138104 Servic
DOJ-OGR-00015455.jpg 93% conf · 2,308 chars
Feds. Invoice Number: 4-495-86910 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has a
DOJ-OGR-00015452.jpg 92% conf · 1,913 chars
Fed =< Invoice Number: 4-495-86910 2 Invoice Date: Dec 23, 2002 Account Number: 1144-2081-6 Page: 1 of 10 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE
DOJ-OGR-00015449.jpg 90% conf · 2,120 chars
Fed =< Invoice Number: 4-495-45970 2 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 7of9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10, 2002 Payor: Shipper
DOJ-OGR-00015451.jpg 93% conf · 1,042 chars
Feds. FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11, 2002 Payor: Recipient Reference: SHIPMENT Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shi
DOJ-OGR-00015442.jpg 94% conf · 6,319 chars
Invoice Number: 4-495-33932 * 2 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 15 of 15 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
DOJ-OGR-00015446.jpg 93% conf · 2,600 chars
Feds. Invoice Number: 4-495-45970 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has a
DOJ-OGR-00015447.jpg 92% conf · 2,376 chars
Feds. FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 06, 2002 Payor: Shipper Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Still in bond
DOJ-OGR-00015443.jpg 92% conf · 1,911 chars
Fed =< Invoice Number: 4-495-45970 2 Invoice Date: Dec 16, 2002 Account Number: 1144-2081-6 Page: 10f9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE In
DOJ-OGR-00015422.jpg 94% conf · 6,316 chars
FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 016 017 018 019 020 021 030 031 032 033 136 408 409 410 4t1 412 413 414 415 A416 AI7 418 419 420 421 422 423 424 425 426 427 428 429 430
DOJ-OGR-00015428.jpg 92% conf · 1,515 chars
Feds. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 16, 2002 FedEx Exp
DOJ-OGR-00015423.jpg 92% conf · 1,202 chars
Invoice Number: 7-153-86959 a : Invoice Date: Dec 13, 2002 > 4 & Account Number: 1144-2081-6 Page: 1 of 6 JEFFREY E EPSTE N FedEx Tax ID: 71-0427007 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
DOJ-OGR-00015419.jpg 92% conf · 1,313 chars
Fed =< Invoice Number: 4-487-30791 2 Invoice Date: Dec 13, 2002 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Sh
DOJ-OGR-00015414.jpg 92% conf · 1,256 chars
Invoice Number: 7-153-78512 a : Invoice Date: Dec 12, 2002 > 4 & Account Number: 1144-2081-6 Page: 1 of 5 JEFFREY E EPSTE N FedEx Tax ID: 71-0427007 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
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