Skip to main content
Skip to content
Case File
efta-01480937DOJ Data Set 10Other

EFTA01480937

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480937
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3947066

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.