Epstein File EFTA01483721: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483721: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014837210 keyword hits

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This is a JPMorgan Private Client savings account statement for Jeffrey Epstein covering February 1-28, 2013. The statement shows a beginning balance of $0.00 and documents a transaction on 02/25 described as 'Phone Instructions From Client' with a resulting balance shown. The account had a qualifying Private Client Checking Plus account during the statement period, which waived the monthly service fee.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: JEFFREY EPSTEIN For the Period 2/1/13 to 2/28/13 Private **Client** Savings Savings Account Summary Amount Beginning Balance as

Excerpt 2

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02/21 Beginning Balance $0.00 02/25 Phone Instructions From **Client**

Excerpt 3

Savings account during this statement period because you had a qualifying Private **Client** Checking Plus account.