Epstein File EFTA01291389: JP Morgan, Little Saint James Island and Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01291389: JP Morgan, Little Saint James Island and Classified (DS10)

Financial RecordDate unavailableEFTA012913892 keyword hits

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This document is a bank statement from JP Morgan Chase covering the period September 19, 2013 to January 31, 2014 for an account associated with Jeffrey Epstein and Little Saint James Island in St. Thomas, Virgin Islands. The statement shows a federal funds deposit of $667,055.45 USD received on January 16, 2014, with no beginning account value and an ending adjusted account value of $667,055.45. The document references automatic order routing based on consistent dividend and interest distributions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Little Saint James classified Citibank cash payment St Thomas bank statement virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Settlement Date Activity Type Description Quantity Price Accrued Interest Amount Currency Cash Withdrawals and Deposits 01/16/14 FEDERAL FUNDS RECEIVED **JP**

Excerpt 2

**MORGAN** CHASE BANK 23115 667,055.45 USD USD999997 Total Cash Withdrawals and Deposits - UNITED STATES DOLLAR 0.00 667,055.45 FDIC Insured Bank Deposits

Excerpt 3

Number: Statement Period: 09/19/2013 - 01/31/2014 Valuation at a Glance This Period Year-to-Date JEFFREY EPSTEIN Beginning Account Value $0.00 $0.00 **LITTLE**