Case File
efta-01482960DOJ Data Set 10OtherEFTA01482960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482960
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
000000
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account: 000000
For the Period 811108 to 8/29/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
08/29
08/29
Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb:
Fx Operations New York NY Ref./OcrntAJSD1499,22/Bnf/Eurl 000.00 Trn:
2234400242Fx
Interest Payment
320.28
(1,499.22)
524,956.78
525,277.06
08/29
Ending Balance
$525,277.06
Total
$2,010,824.95
($1,680,982.44)
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Page 5 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004127
SDNY_GM_00273325
EFTA01482960
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