Skip to main content
Skip to content
Case File
efta-01483631DOJ Data Set 10Other

EFTA01483631

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483631
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
limitary Acccunt For the Period WW2 to WZIII2 JEFFREY E EPSTEIN Transmute Octal CONTINUED Date Descriyricri 09,23 <lune Ii I-1)3585332 Web ID 57601,39224 09,28 Inmost Payment 09,28 EnJmg lialance 31.076.697.55 Deposits* Trawlers it Credits Withdrawals Balance 21.275 46 1.076,1193 44 411 1.07&897 .55 Total Overdraft stud Returned hail Fe. Sunrinaly $1,174.449.44 (316,75.8.5745) Total for Total Contra Period Yearnodate Total Overdraft Fees° CU 8) Total Returned Item Fees 'Tout overdraft Fees includes any butifficient Funds Fern, Extended Overdraft Fees and Overdraft [airiest J.P Morgan Mfl a Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004807 SDNY_GM_00274005 EFTA01483631

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3585332

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.