Case File
efta-01482341DOJ Data Set 10OtherEFTA01482341
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482341
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739110438
JEFFREY E EPSTEIN
Primary Account: 000000739110438
For the Period 11/1/13 to 11/29/13
Private Client Checking Plus
Checking Account Summary
Amount
Beginning Balance
88,492.71
Annual Percentage Yield Earned This Period'
001%
Deposits & Credits
4.748.80
Interest Paid This Period
$0 02
Checks Paid
(11,139.36)
Interest Paid Year-to-Date
560.57
Payments & Transfers
(62,102.13)
Ending Balance
$0.02
•. boned Perventage ) kid Earned Ls an ammaked rate that reflects the relationship between the animus: of interest actuallycan:Son the account awing this statement period and the nitrate daily
balance in this accmou fin. the .some period
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
1280 "
11/18
1,119.36
1285 4
11/06
20.00
1287 A
11/06
70.00
1281 "
11/06
9,200.00
1286 ^
11/06
70.00
1288 A
11/06
20.00
1284 "
11/12
640.00
Total Checks Paid
(811,139.38)
" An image of this check Is mailable a MotganOnlinecom To enroll in:Woman Online. please coniacorrtirJ.P. :Woman Team.
Transaction Detail
Date
Description
Deposits &
Transfers &
Credits
Withdrawals
Balance
11/01
Beginning Balance
868,492.71
11/01
Online Transfer From Chk ...0663 Transaction*. 3564148581
4,743.49
73,236.20
J. P. Morgan
Page 3 of 10
1=
1:'
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00003480
SDNY_GM_00272678
EFTA01482341
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3564148581Phone
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