Case File
efta-01486425DOJ Data Set 10OtherEFTA01486425
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486425
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
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
2029
02/12
1,825.00
2067
02/04
233.10
2085
02/15
97.32
2030
02/12
1,700.00
2068
02/06
20,500.00
2086
02/11
956.80
2050 •
02/07
396.43
2069
02/08
10,750.00
2087
02/19
11,923.06
2051
02/05
46.21
2070
02/04
16,885.45
2088
02/21
756.63
2052
02/05
110.58
2071
02/11
935.80
2089
02/20
151.55
2053
02/04
27,910.26
2072
02/15
359.79
2090
02/20
1,377.08
2054
02/04
2,864.35
2073
02/12
687.32
2091
02/20
800.00
2055
02/06
1,500.55
2074
02/08
379.99
2092
02/19
450.98
2056
02/04
40.00
2075
02/15
35.51
2093
02/21
5,300.00
2057
02/04
1,846.83
2076
02/12
5,027.00
2094
02/27
470.00
2058
02/06
380.00
2077
02/11
2,359.27
2095
02/27
1,700.00
2059
02/06
800.00
2078
02/11
2,000.00
2096
02/27
1,150.00
2060
02/06
95.60
2079
02/12
453.78
2097
02/27
195.00
2061
02/08
80.88
2080
02/12
846.60
2099'
02/29
218.88
2062
02/06
1,200.00
2081
02/12
78.56
2100
02/25
1,050.28
2063
02/06
142.54
2082
02/12
46.88
2105 *
02/25
58,063.62
2064
02/05
191.70
2083
02/14
477.65
2106
02/25
143,364.55
2065
02/05
204.01
2084
02/15
84.07
2108 •
02/26
956.80
2066
02/06
1,650.55
Total Checks Paid
$(334,108.81)
Primary Account:
For the Period 2/1/08 to 2/29/08
• Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an automated payment will not be included in
checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement.
Page 2 of 28
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00007951
SDNY_GM_00277149
EFTA01486425
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