Epstein Index›Documents›EFTA01483732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483732: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014837320 keyword hits
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excerpts

JPMorgan Private Client savings account statement for Jeffrey Epstein covering March 1-29, 2013, showing a beginning balance of $56,800.78. The statement indicates the monthly service fee was waived as a feature of the Private Client Checking Plus account.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan JEFFREY EPSTEIN For the Period 3/1/13 to 3/29/13 Private **Client** Savings Savings Account Summary Amount Beginning Balance 56,800.78 Annual Percentage
Excerpt 2
The monthly service fee for this account was waived as an added feature of Private **Client** Checking Plus account Transaction Detail Deposits & Transfers
Excerpt 3
Savings account during this statement period because you had a qualifying Private **Client** Checking Plus account.

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