Case File
efta-01486793DOJ Data Set 10OtherEFTA01486793
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486793
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
000000739470883
Primary Account: 000000739470663
JEFFREY EPSTEIN
For the Period 9/1/09 to 9/30/09
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/30
09/30
ADP Payroll Fees ADP - Fees 1318E
Interest Payment
0397748 CCD ID: 9859805001
2.97
86.52
18,321 50
18,324.47
09/30
Ending Balance
518,324.47
Total
$2.97
($76,799.73)
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008324
SDNY GM_00277522
EFTA01486793
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9470663Phone
9470883Phone
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