Epstein Index›Documents›EFTA01482263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482263: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014822630 keyword hits
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excerpts

JPMorgan Private Client Services account statement for Jeffrey Epstein covering the period March 1-29, 2013. The statement shows a savings account summary and notes that the monthly service fee was waived as a feature of the Private Client Checking Plus account. Specific account balances and transaction details are not provided in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan 00000 Primary Account: 000000 JEFFREY EPSTEIN For the Period 3/1/13 to 3/29/13 Private **Client** Savings Savings Account Summary Amount Beginning
Excerpt 2
The monthly service fee for this account was waived as an added feature of Private **Client** Checking Plus account.
Excerpt 3
Savings account during this statement period because you had a qualifying Private **Client** Checking Plus account.

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