Case File
efta-01486643DOJ Data Set 10OtherEFTA01486643
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486643
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
2527 0
10/01
135.02
2555 0
10/16
10,158.00
2576 0
10/21
178.00
2534 0
10/03
115.00
2556 0
10/17
746.69
2577 0
10/22
90.69
2535 0
10/09
140.14
2557 0
10/21
175.00
2578 0
10/27
252.85
2536 0
10/07
25.58
2558 0
10/14
4,859.29
2579 0
10/21
45.00
2537 0
10/09
160.23
2559 0
10/30
480.00
2580 4
10/28
10,750.00
2538 0
10/06
1,459.43
2560 0
10/21
19,218.32
2581 4
10/17
1,260.00
2539 0
10/09
95.79
2561 0
10/21
9,136.08
2582 0
10/27
125.00
2540 0
10/06
2,339.82
2562 0
10/21
351.27
2583 0
10/27
282.98
2542 0
10/06
3,432.44
2563 0
10/21
14,860.50
2584 0
10/29
381.14
2543 0
10/09
35.12
2564 0
10/21
7,145.00
2585 0
10/28
635.00
2544 0
10/06
13,010.99
2566 0
10/21
18,138.00
2586 4
10/28
260.00
2545 0
10/08
50.89
2567 0
10/20
510.76
2587 0
10/28
1,364.00
2546 0
10/14
400.00
2568 0
10/24
94.69
2588 0
10/27
198.47
2547 0
10/10
630.00
2569 0
10/21
1,575.12
2590 0
10/27
687.26
2548 0
10/20
810.00
2570 0
10/27
239.13
2591 4
10/27
140.14
2549 0
10/14
176.32
2571 4
10/21
200.90
2592 0
10/27
111.46
2550 0
10/09
140.90
2572 4
10/20
33,131.69
2593 4
10/29
956.80
2551 4
10/20
425.00
2573 0
10/20
49,587.79
2594 4
10/31
8.50
2552 0
10/14
226.88
2574 0
10/20
165.26
2595 0
10/28
15,111.00
2553 0
10/16
1,645.37
2575 0
10/22
47.28
2597 0
10/31
1,300.00
2554 0
10/17
3,000.00
Total Checks Paid
($233,413.98)
0 An image of this check is available at MorganOnline. corn. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Primary Account:
For the Period 10/1/08 to 10/31/08
Page 2 of 28
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008169
SDNY_GM_00277367
EFTA01486643
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