Case File
efta-01480937DOJ Data Set 10OtherEFTA01480937
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480937
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relationship Annual Activity Summary
Transaction Date Between: 04/05/2009 AND 04/05/2010
Banker Name: PAUL V MORRIS
Cas ID: 9710670708
Customer Name: EPSTEIN,JEFFREY E.
9710670708
0000000073947066: Jeffrey E Epstein
OP
Cas Id
Debit-Credit
Activity Cd By Type
Count
Transaction Amount
9710670708
CREDIT
CHECK PAID
37
35,280.000.00
DEPOSIT
19
326.087.83
WIRE
17
2,102.675.95
Count / Sum:
73
37,708,763.78
DEBIT
CASH
6
125.250 00
CHECK PAID
392
19,197,884.69
WIRE
489
18,361,361.28
Count / Sum:
887
37,684,495.97
Count / Sum:
960
75,393,259.75
Page 1 of 1
Relationship Report Summary
4/9/2010
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003179
SDNY_GM_00272377
EFTA01480937
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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