Skip to main content
Skip to content
Case File
efta-01487127DOJ Data Set 10Other

EFTA01487127

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487127
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 Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 3472 A 07/09 3.378 00 3474 A 07/01 7,559.98 3476 A 07/10 1,550.00 3473 A 07/01 7.000.00 3475 A 07/03 476.57 3477 A 07/15 3,330.00 Total Checks Paid (523,294.55) A An image nf Hsi c cheek is unifiable at MorganOnftnetrons To enroll In Morgan Online. please comic:your Jr. Morgan Team Transaction Detail Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 06/29 Beginning Balance 48,804.98 07(01 Check # 3474 7.559 98 41,245.00 07/01 Check # 3473 7,000 00 34,245.00 07/03 Check # 3475 476 57 33,768.43 07/09 Check # 3472 3,378 00 30,390.43 07/10 Check # 3478 1,550.00 28,840.43 07/15 Check *3477 3,330.00 25,510.43 07/31 Interest Payment 0 26 25,510.69 07/31 Ending Balance 525,510.89 Total 50.28 ($23,294.55) The monthly sends 'eclat this account was waived as an added feature of &Mire Chen: Chechm Plus account. Primary Account For the Period 6/29/13 to 7/31/13 J. P. Morgan Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008665 SDNY_GM_00277883 EFTA01487127

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.