Case File
efta-01488226DOJ Data Set 10OtherEFTA01488226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488226
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
EPSTEIN INTERESTS
Transaction Detail
Primary Account
For the Period 2/1/08 to 2/29/08
Date
Deposits &
Description
Credits
Transfers &
Withdrawals
Balance
Beginning Balance
27,164.17
02127
ADP DUFincl Svc ADP - Tax 767014699658Lmb CCD ID: 9333006057
(3,861.86)
23,302.31
02127
ADP DUFincl Svc ADP - Tax 66Lmb 022808A01 CCD ID: 1223006057
(1,560.04)
21,742.27
Ending Balance
$21,742.27
Total
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
$0.00
6(6,421.90)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009883
SDNY_GM_00279081
EFTA01488226
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
9333006057Forum 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.