Court filing

Grand jury subpoena attachment to JPMorgan Chase for account records, 2004–2006

Attachment to a grand jury subpoena demanding JPMorgan Chase produce Epstein-related account, card, and loan records for 2004–2006, including a December 2005 transaction.Machine-written summary

EFTA00178442¶

JP Morgan Chase¶

ATTACHMENT TO GRAND JURY SUBPOENA¶

FGJ 07-103 OLY-32¶

For the period of 1/1/04 through 12/31/06

For the following individuals/entities:¶

(a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back).¶

(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back).¶

This includes but is not limited to, the following VISA accounts:¶

Any and all documents and information related to the following transaction:

Date12/13/05

PayeeFL Drivers Lic/Veh Svcs

Amount$379.20

Ref #55541865348004026270263

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Grand jury subpoena attachment to JPMorgan Chase for 2004–2006 account records

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Grand jury subpoena attachment to JPMorgan Chase for account records, 2004–2006

ATTACHMENT TO GRAND JURY SUBPOENA¶

Also released as

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