Case File
efta-01486419DOJ Data Set 10OtherEFTA01486419
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486419
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
000000739470663
JEFFREY EPSTEIN
Transaction Detail CONTINUES
Primary Account: 000000739470663
For the Period 111108 to 1/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/10
Check
#2004
(5.012.00)
17,148.89
01/10
Check
# 2014
(3,901.50)
13,247.39
01/11
Check
# 2012
(17,196.08)
(3,948.69)
01/11
Check
# 2008
(16,557.00)
(20,505.69)
01/11
Check
# 2006
(14,144.00)
(34,649.69)
01/11
Check
# 2009
(12,242.00)
(46,891.69)
01/11
Check
# 2007
(8,473.00)
(55,364.69)
01/11
Check
# 2005
(8,296.00)
(63,660.69)
01/11
Check
#2016
(1,443.17)
(65,103.86)
01/11
Check
# 1997
(1.247.49)
(66,351.35)
01/14
Funds Transferred From DDA NC# 00000000000739110438 To DDA NC#
150,000.00
83,648.65
00000000000739470663 As Requested
01/14
Check
# 2018
(1,310.00)
82,338.65
01/14
Check
# 1999
(870.00)
81,468.65
01/14
Check
# 2011
(623.27)
80.845.38
01/14
Check
# 1998
(295.87)
80,549.51
01/14
Check
# 2002
(110.65)
80,438.86
01/15
Chase
Epay
487424879
Web ID: 5760039224
(18,325.47)
62,113.39
01/15
Check
# 2022
(15,906.00)
46,207.39
01/15
Chase
Epay
487424076
Web ID: 5760039224
(5.870.19)
40.337.20
01/15
Check
# 2010
(895.78)
39,441.42
01/15
Check
# 2015
(95.77)
39,345.65
01/15
Check
# 2003
(35.96)
39,309.69
01/16
Funds Transferred From DDA Ac# 000000739110438 To DDA Ac#
100,000.00
139,309.69
000000739470663 As Requested
Page 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00007945
SDNY_GM_00277143
EFTA01486419
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7424076Phone
7424879Phone
9110438Phone
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