Case File
efta-01486453DOJ Data Set 10OtherEFTA01486453
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486453
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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