Case File
efta-01488419DOJ Data Set 10OtherEFTA01488419
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488419
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
Checks Paid
Primary Account
For the Period 9/1/10 to 9/30/10
Check
Number
1004 ¢
09/20
Total Checks Paid
An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team.
Transaction Detail
(525,000.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/01
Beginning Balance
153,150.28
09/14
09/14 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Fargo Bk NA Fremont
20.000.00
133,150.28
CA Ben: World Transhumanist Associatioimad: 0914B1C4c04C004372 Tm:
0536400257Es
09/20
Check
# 1004
25,000.00
108.150 28
09/30
Ending Balance
5108,150.28
Total
50.00
(545,000.00)
Date
Paid
Amount
25,000 00
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010091
SDNY_GM_00279289
EFTA01488419
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