Case File
efta-01487133DOJ Data Set 10OtherEFTA01487133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487133
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 8/1/13 to 8/30/13
JEFFREY EPSTEIN
IMPORTANT INFORMATION
Deposit Account Agreement Update
We will update Section H in our Deposit Account Agreement titled Closing Your Account.
Effective July 21, 2013. II you have pending transactions on your account,
or are overdrawn, we may not immediately close the account. However, if you ask us,
we will restrict additional withdrawals from your account, other than the pending
transactions. We will not pay any interest on the account after we have restricted
your account.
This change will be reflected in your account agreement: all other terms remain the same.
If you have questions. Please call us at the telephone number listed on this account
statement or visit the nearest Chase branch.
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
3478 A
08/07
545.31
3481 A
08/26
765.00
3483 A
08/30
500.00
3480 A
08/27
15,100.00
3482 A
08/29
1,870.00
3484 A
08/30
2,800.00
Total Checks Paid
($21,580.31)
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Transaction Detail
Date
Description
Deposits &
Credits
Transfers 8
Withdrawals
Balance
06/01
Beginning Balance
25,510.69
08/07
Check
# 3478
545.31
24,965.38
0826
Check
# 3481
765 00
24,200.38
08/27
Check
# 3480
15,100 00
9,100.38
08/29
Check
# 3482
1,870 00
7.230.38
08/30
Check
# 3484
2,800 00
4.430 38
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 6
JPM-SDNY-00008671
SDNY_GM_00277889
EFTA01487133
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