Case File
efta-01486479DOJ Data Set 10OtherEFTA01486479
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486479
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
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
2160
04/01
16,351.44
2182
04/09
780.11
2204
04/18
50,102.25
2161
04/04
401.45
2183
04/09
56.00
2205
04/23
362.89
2162
04/03
380.00
2184
04/08
647.50
2206
04/22
239.45
2163
04/09
320.00
2186 •
04/25
150,000.00
2207
04/18
437.63
2164
04/03
944.97
2187
04/09
5,061.00
2208
04/28
165.78
2165
04/15
375.00
2188
04/15
1,236.00
2209
04/23
34.99
2167 •
04/15
250.00
2189
04/11
2,014.50
2211 •
04/28
725.00
2168
04/03
800.00
2190
04/15
13,54212
2212
04/28
25.00
2169
04/08
80.88
2191
04/16
75.00
2213
04/28
195.00
2170
04/04
142.54
2192
04/15
129.00
2214
04/17
400.00
2171
04/03
114.30
2193
04/17
364.09
2215
04/23
4,936.02
2172
04/01
276.29
2194
04/17
84.15
2216
04/23
37,548.17
2173
04/15
1,972.00
2195
04/18
227.19
2217
04/21
135,480.70
2174
04/08
334.38
2196
04/17
355.10
2218
04/24
23.82
2175
04/07
1,096.12
2197
04116
270.00
2219
04/25
218.24
2176
04/08
13,697.76
2198
04/16
446.12
2220
04/23
81.95
2177
04/10
44.49
2199
04/16
208.08
2222 •
04/30
97.63
2178
04/11
736.61
2200
04/14
865.30
2224 •
04/25
104.04
2179
04/11
1,900.00
2201
04/18
800.00
2225
04/30
80.34
2180
04/09
176.26
2202
04/16
678.14
2226
04/28
619.97
2181
04/10
35.21
2203
04/15
110.70
Total Checks Paid
(5450,258.87)
Primary Account
For the Period 4/1108 to 4/30/08
• 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-00008005
SDNY_GM_00277203
EFTA01486479
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