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efta-01482933DOJ Data Set 10Other

EFTA01482933

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DOJ Data Set 10
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efta-01482933
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 5/1/08 to 5/30/08 Check Date Number Paid 1186 05/21 40,000.00 Amount Total Checks Paid (540,000.00) • Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement Checks that cleared as an automated payment will not be included in checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement. Transaction Detail Deposits & Transfers Date Description Credits Withdrawals Balance 05/01 Beginning Balance 1,094,440.27 05/02 Fedwire Debit Via: Regions/062000019 A/C: Pro Sports Lic Ret Final Payment On (54,750.00) 1,039,690.27 ProkaVTime/14:15 Imad: 0502810gc080005208 Tm: 0585400123Es 05/02 Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ssn: 0317518 Tm: 0575800123Es 05/02 Fedwire Debit Via: Fst State Bk Taos/107001452 NC: Builders Choice Painting Imad: 0502B1Qgc07C004869 Tm: 0585500123Es 05/05 Chips Debit Via: Bank of America N.A./0959 NC: Bank of America N.A. MA Boston MA (48.587.50) 949,481.47 02106 Ben: Alan M Dershowitz Ssn: 0277986 Tm: 0735300126Es 05/05 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 (75,000.00) 874,481.47 As Requested 05/06 Deposit 231740784 1.000 00 875,481.47 05/06 Deposit 231740782 05/07 Fedwire Debit Via: City Nb of Fla/066004367 NC Fowler White Bumett P.A. Ref: Las lined: 0507B1Qgc06C002550 Trn 0435500128Es 05/07 Funds Transferred From DDA NC3t 00000000000739110438 To DDA A/C# (25.000.00) 1,014,690.27 (16.621 30) 998,068.97 55.00 875,536.47 (100,000.00) 775,536.47 00000000000739123130 As Requested (250,000.00) 525,536.47 05/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Imad: 0508B1Qgc07C005514 Tm: 0721600129Es (100,000.00) 425,536.47 Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004100 SDNY_GM_00273298 EFTA01482933

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Phone6004367
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DOJ Data Set 10Financial RecordUnknown

EFTA01682184

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Alleged criminal extortion plot discussed during Alan Dershowitz's 2015 Broward County deposition

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