Case File
efta-01486421DOJ Data Set 10OtherEFTA01486421
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486421
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 EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 111108 to 1131108
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/23
Check
# 2045
(95.60)
81,671.26
01/24
Check
# 2046
(7,665.00)
74,006.26
01/24
Check
# 2028
(573.30)
73,432.96
01/24
Check
# 2025
(84.31)
73,348.65
01/24
ADP Payroll Fees ADP - Fees 1318E 6486972 CCD ID: 9659605001
(71.51)
73,277.14
01/25
Check
# 2042
(24.38)
73,252.76
01/28
Check
# 2048
(1,403.46)
71,849.30
01/28
Check
# 2043
(379.63)
71,469.67
01/28
Check
# 2041
(62.56)
71,407.11
01/30
Fn
Ti
...1
fr ri From DDA Ac#
To DDA Ac#
100,000.00
171,407.11
As Requested
01/30
ADP Payroll Fees ADP - Fees 1318E 6870669 CCD ID: 9659605001
6.00
171,413.11
01/30
Check
# 2047
(5,000.00)
166,413.11
01/30
ADP TX/Fincl Svc ADP - Tax 57200532036518E CCD ID: 9333006057
(2,809.25)
163,603.86
01/30
ADP TX/Fincl Svc ADP - Tax 6618E 013104A01 CCD ID: 1223006057
(1,374.10)
162,229.76
01/30
Check
# 2040
(368.25)
161,861.51
01/30
Check
# 2026
(91.55)
161,769.96
01/31
ADP TX/Fincl Svc ADP - Tax 6618E 013104V01 CCD ID: 1223006057
(596.54)
161,173.42
01/31
Interest Payment
79.80
161,253.22
Ending Balance
$161,253.22
Total
$550,085.80
$(457,000.35)
Interest paid in 2007 for account
was $1,983.97.
Page 6 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00007947
SDNY_GM_00277145
EFTA01486421
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
6486972Phone
6870669Phone
9333006057Phone
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1p
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