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efta-01486453DOJ Data Set 10Other

EFTA01486453

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DOJ Data Set 10
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efta-01486453
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0 Private Bank 000000 JEFFREY EPSTEIN Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 215 03/25 76.68 2122 03/13 48.68 2140 03/18 180.00 2102 • 03/05 81.81 2123 03/13 356.59 2141 03/25 138.23 2103 03/03 268.30 2124 03/13 34.99 2142 03/19 163.29 2104 03/10 834.22 2125 03/10 670.00 2143 03/18 414.45 2107" 03/05 17,187.52 2126 03/10 569.11 2144 03/20 91.60 2109 * 03/05 380.00 2127 03/10 49,055.48 2145 03/18 95.60 2110 03/07 23.82 2128 03/10 912.03 2146 03/28 15,050.00 2111 03/04 105.20 2129 03/13 7,600.29 2147 03/21 1,050.00 2112 03/05 150.00 2130 03/18 1,165.52 2148 03/25 956.80 2113 03/03 748.73 2131 03/17 786.31 2149 03/24 9,361.29 2114 03/03 14,650.00 2132 03/18 83.53 2150 03/24 46,800.76 2115 03/05 6,670.00 2133 03/18 6.43 2151 03/20 40,520.34 2116 03/11 80.88 2134 03/14 89.00 2152 03/20 177,295.50 2117 03/04 292.28 2135 03/14 46.56 2153 03/21 647.51 2118 03/10 392.08 2136 03/14 570.49 2155 • 03/24 374.51 2119 03/21 1,834.00 2137 03/14 709.48 2156 03/27 239.45 2120 03/12 110.70 2138 03/14 5,088.00 2157 03/26 23.82 2121 03/10 733.84 2139 03/26 400.00 2159 • 03/31 4,237.36 Total Checks Paid $(410,453.06) Primary Account: 00000..... For the Period 311108 to 3/31/08 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 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007979 SDNY_GM_00277177 EFTA01486453

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