Case File
efta-01487035DOJ Data Set 10OtherEFTA01487035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487035
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739470683
JEFFREY EPSTEIN
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
3382 A
04/10
10,000.00
3384 A
04/04
250.00
3386 A
04/12
3,452.00
3383 A
04/10
10,000.00
3385 A
04/09
4,843.17
3387 A
04/24
77.68
Total Checks Paid
($28,622.85)
A An image qf this cheek is mullet* at AlarganOttlinecom 7i) enroll in Alorgan Online please contaconurJ.P. Alorgan Team
Transaction Detail
Date
Description
Deposits 8
Credits
Transfers &
Withdrawals
Balance
03/31
Beginning Balance
69,817.80
04/04
Check
# 3384
250.00
69,567.80
04/09
Check
# 3385
4,843.17
64,724.63
04/10
Check
# 3382
10,000.00
54,724.63
04/10
Check
# 3383
10,000.00
44,724.63
04/12
Check
# 3386
3,452.00
41272.63
04/24
Check
# 3387
77.68
41,194.95
04/30
Interest Payment
0.42
41,195.37
04/30
Ending Balance
$41,195.37
Total
$0.42
($28,622.85)
Primary Account
For the Period 3/31/12 to 4/30/12
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of
JPM-SDNY-00008571
SDNY_GM_00277769
EFTA01487035
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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