Case File
efta-01483280DOJ Data Set 10OtherEFTA01483280
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483280
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 10/1/10 to 10/29/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10128
10/28 Fedwire Debit Via: Banco Popular PR/021502011 NC Pro Concrete Pumping Ref
2,100.00
645,953.61
Ref Inv No 1022 Imad: 1028B1Cliac04C009893 Trn 1419400301Es
10/29
Interest Payment
15.47
645,969.08
10/29
Ending Balance
5645,969.08
Total
$2,028,015.47
($2,013,396.49)
Page 8 of la
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004448
SDNY_GM_00273646
EFTA01483280
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