Case File
efta-01486701DOJ Data Set 10OtherEFTA01486701
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486701
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
Transaction Detail CONTINUED
Primary Account
For the Period 1/1/09 to 1/30/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/30
Check
*2691
01/30
Interest Payment
4.92
4,500 00
5,750.26
5,755.18
01/30
Ending Balance
$5,755.18
Total
Interest paid in 2008 for account
es $420.73.
$200,450.19
($263,779.31)
Relationships that maintain combined deposit account balances of less than $100,000 may be charged fees for certain transactions. Please refer to your fee schedule for a comple
Please note that since your balances do not meet this threshold for this statement pen'od. you may see transaction fees appear on your next statement. To avoid these fees, spea
adding funds to your account(s) or linking additional accounts. We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Page 5 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008228
SDNY_GM_00277426
EFTA01486701
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.