Case File
efta-01482921DOJ Data Set 10OtherEFTA01482921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482921
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
000000739110438
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account: 000000739110438
For the Period 311108 to 3131/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/31
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie Imad:
0331B1Qgc07C007674 Tm: 0841000091Es
03/31
Interest Payment
713.67
(26,000.00)
833,521.66
834,235.33
Ending Balance
$834,235.33
Total
Interest paid in 2007 for account 00000000000739110438 was $27,962.06.
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
$3,000,713.67
$(2,880,576.52)
Page 6 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004088
SDNY_GM_00273286
EFTA01482921
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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