Case File
efta-01486672DOJ Data Set 10OtherEFTA01486672
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486672
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
000000739470663
JEFFREY EPSTEIN
Transaction Detail
Primary Account: 000000739470663
For the Period 11/1/08 to 11/28/08
Date
Description
11/01
Beginning Balance
11/03
Overdraft In
g Oct 2008 Based On Avg Neg Coll Balance $26 Rate
14.07% Trn
11/03
Check
it 2607
11/03
Check
# 2602
11/03
Check
it 2596
11/03
Check
IS 2599
11/04
Check
it 2604
11/04
Check
# 2601
11/04
Check
# 2600
11/05
ADP TYJFincl Svc ADP
11/05
City of Wpb
Epay
284189
Web I
11/05
Check
*2589
11/05
ADP TX/Find Svc ADP - Tax
11/05
11/05
11/06
11/06
11/06
11/06
ADP TX/Fincl Svc ADP
11/07
11/10
11/10
11/10
11/12
11/12
11/12
Check
# 2606
Check
# 2605
Check
# 2608
Check
*2611
Check
# 2598
Check
it 2603
Check
IS 2612
Check
it 2616
Check
#2610
Check
#2619
Check
it 2618
Check
*2617
Deposits &
Transfers &
Credits
Withdrawals
Balance
82,193.97
0.32
82,193.65
15,700.00
66,493.65
2,165.93
64,327.72
1,000.00
63,327.72
631.69
62,696.03
898.64
61,797.39
406.27
61,391.12
124.88
61,266.24
2,884.09
58,382.15
2,544.23
55,837.92
1,270.40
54,567.52
1,236.65
53,330.87
405.00
52,925.87
126.82
52,799.05
8,112.38
44,686.67
1,062.50
43,624.17
799.49
42,824.68
435.00
42,389.68
203.76
42,185.92
5,966.72
36,219.20
468.61
35,750.59
35.39
35,715.20
394.17
35.321.03
380.00
34,941.03
373.78
34,567.25
Page 3 of 20
I
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008198
SDNY_GM_00277396
EFTA01486672
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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