Case File
efta-01488409DOJ Data Set 10OtherEFTA01488409
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488409
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
EPSTEIN INTERESTS
Transaction Detail
Primary Account:
For the Period 5/29/10 to 6/30/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/29
Beginning Balance
8,347.99
06/04
Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn NY 11201.3862
144,802.29
153,150.28
Org:/0383997012 Epstein Interests Ogb: Jpmdearing Corp Metrotech Center Tm:
8635500155A
06/30
Ending Balance
$153,150.28
Total
$144,802.29
($0.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 10079
SDNY_GM_00279277
EFTA01488409
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1201.3862Phone
3997012Wire Ref
Transfer CreditForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.