Case File
efta-01482984DOJ Data Set 10OtherEFTA01482984
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482984
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
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/28
Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db
2,169.92
1,507,783.54
United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD2169.92/Bnf/Eur1650.00 Tm:
7467300333Fx
11/28
Interest Payment
476.25
1,508,259.79
11/28
Ending Balance
$1,508,259.79
Total
$2,153,546.92
($1,774,295.00)
Primary Account:
For the Period 11/1/08 to 11/28/08
Page 5 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004151
SDNY_GM_00273349
EFTA01482984
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