Case File
efta-01486726DOJ Data Set 10OtherEFTA01486726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486726
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
IMPORTANT INFORMATION
BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA
WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL
HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING
SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY
UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE.
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
2667 0
03/31
480.00
2711 o
03/12
1,276.59
2720 0
03/24
1,950.00
2703 0
03/02
1,300.00
2712 0
03/12
2,533.40
2721 0
03/23
912.50
2704 0
03/04
1,300.00
2713 it
03/13
1,073.22
2722 It
03/24
904.36
2705 it
03/03
228.91
2714 0
03/17
4,791.43
2723 0
03/26
620.28
2706 0
03/04
904.36
2715 0
03/17
2,804.90
2724 0
03/23
18,000.00
2707 0
03/03
1,500.00
2716 0
03/09
765.00
2725 0
03/24
1,435.00
2708 0
03/05
30,000.00
2717 0
03/18
4,497.50
2726 0
03/25
13,150.00
2709 0
03/09
424.84
2718 0
03/26
2,775.00
2728 0
03/26
1,500.00
2710 0
03/11
6,039.00
2719 0
03/19
10,115.00
2729 It
03/31
1,300.00
Total Checks Paid
($112,581.29)
0 An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Primary Account: 000000739470663
For the Period 2/28/09 to 3/31/09
Transaction Detail
Date
Description
Deposits S
Credits
Transfers &
Withdrawals
Balance
02/28
Beginning Balance
133,887.22
03/02
Check
1,300.00
132,587.22
03/03
Check
# 2707
1,500.00
131,087.22
03/03
Check
# 2705
228 91
130,858 31
Page 2 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008253
SDNY_GM_00277451
EFTA01486726
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
9470663SWIFT/BIC
BRANCHESSWIFT/BIC
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