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efta-01482342DOJ Data Set 10Other

EFTA01482342

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Unknown
Source
DOJ Data Set 10
Reference
efta-01482342
Pages
1
Persons
0
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EFTA Disclosure
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

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