Case File
efta-01486985DOJ Data Set 10OtherEFTA01486985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486985
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 9/1/11 to 9/30/11
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/27
Check
# 3329
6,600.00
105,041.03
09/28
Check
# 3321
95.75
104,945.28
09/28
ADP Payroll Fees ADP - Fees 1318E 1703289 CCD ID:
62.16
104,883 12
09/30
Interest Payment
0.43
104,883.55
09/30
Ending Balance
$104,883.55
Total
$150,000.43
($82,133.42)
J. P. Morgan
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008520
SDNY_GM_00277718
EFTA01486985
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