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efta-01487035DOJ Data Set 10Other

EFTA01487035

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487035
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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

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