Case File
efta-01482342DOJ Data Set 10OtherEFTA01482342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482342
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 11/1/13 to 11/29/13
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
11/01 Fedwire Debit Via: Dbtco Americas Nyc/021001033 NC: Jeffrey Epstein Imad:
62,011.89
11224 31
110181Qgc06C007438 Trn: 1599100305Es
11/06
Check
# 1281
9,200 00
2,024.31
11/06
Check
# 1286
70.00
1,954.31
11/06
Check
# 1287
70.00
1,884.31
11/06
Check
# 1288
20.00
1,864.31
11/06
Check
# 1285
20.00
1,844.31
11/12
Check
# 1284
640.00
1,204.31
11/18
Check
# 1280
1,119.36
84.95
11/21
11/21 hi
Via: Deutsche Bank Trust Company AnV0103 NC: Jeffrey Epstein
84.95
0.00
Ssn.
Trn. 1284400325Es
11/27
As Requested
5.29
5.29
11/27
11 /27O122Debit Via: Deutsche Bank Trust Company AnV0103 NC: Jeffrey Epstein
5.29
0.00
Ssn.
Tm. 1540100331Es
11/29
Interest Payment
0.02
0.02
11/29
Ending Balance
$0.02
Total
$4,748.80
($73,241.49)
Overdraft and Returned Item Fee Summary
Total for
Current Period
Total
Year-to-date
Total Overdraft Fees*
Total Returned Item Fees
($.48)
'Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest
Total Refunds for Overdraft or Returned Item Fees identified above
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
100
$.19
Page 4 Of 10
JPM-SDNY-00003481
SDNY_GM_00272679
EFTA01482342
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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