Case File
efta-01483168DOJ Data Set 10OtherEFTA01483168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483168
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.F!Morgan
000000739110438
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account: 000000739110438
For the Period 4/1/10 to 4130/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/28
Fedwire Debit Via. Firstbank PR/221571473 A/C: Lsj LIc Imad: 0428B1Qgc04C005502
3,000.00
214,70122
Tm: 0929500118Es
04/28
Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad:
20,000.00
194,701.82
0428B1Qgc04C007838 Trn 1297900118Es
04/30
Interest Payment
29.71
194.731 53
04/30
Ending Balance
$194,731.53
Total
$3,004,029.71
($13,741,611.67)
Page 7 or in
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004335
SDNY_GM_00273533
EFTA01483168
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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