Case File
efta-01503431DOJ Data Set 10OtherEFTA01503431
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503431
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
ZORRO TRUST
Checks Paid
Primary Account:
For the Period 3/1/08 to 3/31/08
Check
Date
Number
Paid
Amount
11038
03/31
50,042 43
Total Checks Paid
$(50,042.43)
*Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an automated payment will not be included in
checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
Beginning Balance
6,792.91
03/19
Book Transfer B/O: Jeffre E Epstein New York NY 10022-
50,000.00
56,792.91
Org
Jeffrey E Epstein Tm: SNP
03/31
Check
# 11038
(50,042.43)
6,750.48
Ending Balance
$6,750.48
Total
$50,000.00
$(50,042.43)
L4 value your relationship with JPMorgan Private Bank and thank you for your banking business.
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028071
SDNY_GM_00297269
EFTA01503431
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