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Flight Logs (11,800 documents)

EFTA01528041.pdf 85% conf · 12,866 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/31/11 to 1/31/12 /100656298021/ 00020990DPI 802 215 03212 NNNNNNNNNNNP 1 000000000 D1 0000 JEFF
EFTA01527407.pdf 85% conf · 15,631 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 00016833 DPI 802 215 09110 - NNNNN P 1 000000000 D1 0000 J.P. Mor
EFTA01527394.pdf 85% conf · 15,553 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 /100656298021/ 00016833DPI 802 215 09110 - NNNNNP 1 000000000 D1
EFTA01527378.pdf 85% conf · 17,635 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 00032392 DPB 802 215 05810 - NNNNN 1 000000000 D1 0000 J.P. Morga
EFTA01527363.pdf 85% conf · 17,587 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 /100656298021/ 00032392DPB 802 215 05810 - NNNNN1 000000000 D1 0
EFTA01527323.pdf 85% conf · 18,685 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 12/1/09 to 12/31/09 00017043 DPI 802 215 00410 - NNNNN P 1 000000000 D1 0000 J.P. Mo
EFTA01527307.pdf 85% conf · 16,781 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 10/31/09 to 11/30/09 00016041 DPI 802 215 33509 - NNNNN P 1 000000000 D1 0000 J.P. M
EFTA01527277.pdf 85% conf · 19,347 chars
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 9/1/09 to 9/30/09 00027867 DPB 802 215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E E
EFTA01527204.pdf 85% conf · 13,494 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 2/28/09 to 3/31/09 00000461 DPI 802 215 09109 - NNNNN P 1 000000000 D1 0000 JEFFREY
EFTA01527197.pdf 85% conf · 11,616 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/31/09 to 2/27/09 00026712 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DA
EFTA01527183.pdf 85% conf · 13,021 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 1/1/09 to 1/30/09 00000440 DPI 802 245 03309 - NNNNN P 1 000000000 D1 0000 JEFFREY E
EFTA01527170.pdf 85% conf · 13,257 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 11/29/08 to 12/31/08 00000415 DPI 802 245 00209 - NNNNN P 1 000000000 D1 0000 JEFFRE
EFTA01527094.pdf 85% conf · 14,264 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/31/08 to 6/30/08 00000897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW
EFTA01527073.pdf 85% conf · 13,903 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/08 to 4/30/08 00000922 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW Y
EFTA01527065.pdf 85% conf · 13,302 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 3/1/08 to 3/31/08 00000915 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EP
EFTA01527036.pdf 85% conf · 14,470 chars
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 December 1, 2007 through December 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000815 DLI
EFTA01526815.pdf 85% conf · 14,613 chars
November 01, 2006 - November 30, 2006 Jeffrey E Epstein Primary Account Number: Total enclosures: 4 Page 1 of 8 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GRO
EFTA01526797.pdf 85% conf · 16,187 chars
September 30, 2006 - October 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 1 Page 1 of 10 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK
EFTA01526779.pdf 85% conf · 16,292 chars
September 01, 2006 - September 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 3 Page 1 of 9 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK
EFTA01526759.pdf 85% conf · 17,315 chars
August 01, 2006 - August 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 4 Page 1 of 11 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRA
EFTA01526738.pdf 85% conf · 18,393 chars
July 01, 2006 - July 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 4 Page 1 of 11 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY
EFTA01526703.pdf 85% conf · 15,909 chars
April 29, 2006 - May 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 3 Page 1 of 10 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY
EFTA01526683.pdf 85% conf · 17,693 chars
April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 11 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATE
EFTA01526662.pdf 85% conf · 17,956 chars
April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 12 6001000000948 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC
EFTA01526643.pdf 85% conf · 16,714 chars
March 01, 2006 - March 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON A
EFTA01526624.pdf 85% conf · 16,902 chars
February 01, 2006 - February 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD
EFTA01526586.pdf 85% conf · 16,747 chars
December 01, 2005 - December 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 3 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MAD
EFTA01526569.pdf 85% conf · 15,501 chars
November 01, 2005 - November 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 5 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADI
EFTA01526530.pdf 85% conf · 16,754 chars
September 01, 2005 - September 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 M
EFTA01526513.pdf 85% conf · 15,941 chars
July 30, 2005 - August 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 3 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AV
EFTA01526496.pdf 85% conf · 15,566 chars
July 01, 2005 - July 29, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 1 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
EFTA01526478.pdf 85% conf · 15,842 chars
June 01, 2005 - June 30, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE
EFTA01526465.pdf 85% conf · 12,681 chars
April 30, 2005 - May 31, 2005 Jeffrey E Epstein Primary Account Number: Total enclosures: 2 Page 1 of 7 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR
EFTA01526445.pdf 85% conf · 17,930 chars
April 01, 2005 - April 29, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 11 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON A
EFTA01526426.pdf 85% conf · 17,683 chars
April 01, 2005 - April 29, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON A
EFTA01526393.pdf 85% conf · 14,450 chars
February 01, 2005 - February 28, 2005 Jeffrey E Epstein Primary Account Number: Total enclosures: 4 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC C Your JPMorgan Pr
EFTA01526379.pdf 85% conf · 14,174 chars
January 01, 2005 - January 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 3 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISO
EFTA01526361.pdf 85% conf · 16,966 chars
December 01, 2004 - December 31, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADI
EFTA01526342.pdf 85% conf · 17,542 chars
October 30, 2004 - November 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADI
EFTA01526307.pdf 85% conf · 17,093 chars
September 01, 2004 - September 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 4 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 M
EFTA01526292.pdf 85% conf · 14,252 chars
July 31, 2004 - August 31, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 1 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AV
EFTA01526275.pdf 85% conf · 15,560 chars
July 01, 2004 - July 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 9 B1 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLO
EFTA01526241.pdf 85% conf · 14,341 chars
May 01, 2004 - May 28, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 1 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4
EFTA01526223.pdf 85% conf · 15,867 chars
April 01, 2004 - April 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 4 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AV
EFTA01526206.pdf 85% conf · 15,248 chars
February 28, 2004 - March 31, 2004 Jeffrey E Epstein Primary Account Number: Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC C Your JPMorgan Priva
EFTA01526176.pdf 85% conf · 14,789 chars
January 01, 2004 - January 30, 2004 Jeffrey E Epstein Primary Account Number: Total enclosures: 4 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH
EFTA01526161.pdf 85% conf · 14,120 chars
November 29, 2003 - December 31, 2003 Jeffrey E Epstein Primary Account Number: Total enclosures: 1 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4T
EFTA01526145.pdf 85% conf · 14,711 chars
November 01, 2003 - November 28, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 4 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADI
EFTA01526130.pdf 85% conf · 15,016 chars
October 01, 2003 - October 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 3 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISO
EFTA01526113.pdf 85% conf · 16,315 chars
August 30, 2003 - September 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADIS
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