Skip to main content
Skip to content
Case File
efta-01487100DOJ Data Set 10Other

EFTA01487100

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487100
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN Checks Paid Primary Account: For the Period 311113 to 3129113 Check Date Number Paid 3445 A 03/05 3446 A 03/22 3447 A 03/22 Amount 6,153.94 22,027.37 5.688 00 Total Checks Paid A An image ofthis died is available at AlorganOnlinecom To enroll in Allman Online, please contact ;var.!". MotganTeam Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 03/01 Beginning Balance 81,102.34 03/05 Check # 3445 6,153 94 74,948.40 03/22 Check # 3446 22,027.37 52,921.03 03/22 Check # 3447 5,688.00 47,233.03 0329 Interest Payment 0 53 47,233.56 03/29 Ending Balance $47,233.56 Total $0.53 ($33,869.31) Interest paid In 2012,fin• accent as $4.84. ($33,869.31) The monthly service lector tlas account was waived as an mkktlfeaturr of Private Client Checking Plus account. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 6 JPM-SDNY-00008637 SDNY_GM_00277835 EFTA01487100

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3129113

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.