Case File
efta-01482977DOJ Data Set 10OtherEFTA01482977
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482977
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 10/1/08 to 10/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/28
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIG 'mad: 1028B1Qgc05C002641
(26,000.00)
1,223,701.11
Trn: 0358300302Es
10/28
Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIG Imad:
(20.000.00)
1,203,701.11
1028B1Qgc02C002328 Tm: 0358200302Es
10/31
Deposited Item Returned
593569
# of Items00001
(0.87)
1,203,700.24
10/31
Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation
(75.000.00)
1,128,700.24
'mad: 1031B10gc05C003075 Trn: 0439600305Es
10/31
Interest Payment
307.63
1,129,007.87
10/31
Ending Balance
$1,129,007.87
Total
$2,548,934.07
(92,896,742.96)
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Page 6 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004144
SDNY_GM_00273342
EFTA01482977
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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1p
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