Case File
efta-01487127DOJ Data Set 10OtherEFTA01487127
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487127
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
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
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