Case File
efta-01503490DOJ Data Set 10OtherEFTA01503490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503490
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
ZORRO TRUST
Checks Paid
Primary Accoun
For the Period 10/31/09 to 11/30/09
Check
Date
Number
Paid
1C01 A
11/17
56,167 64
Total Checks Paid
A An innge of this check is available aiMorganOnline.com To moll in Aloes= Online. please canact _lour JP. organTerun
Transaction Detail
($56,167.64)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/31
11/09
11/17
Beginning Balance
Book Transfer EI/O: Jeffrey E Epstein New York NY 10065- Tm: 1491500313Es
Check
# 1001
50,000.00
56,167.64
9,160.94
59,160.94
2,993.30
11/30
Ending Balance
$2,993.30
Total
$50,000.00
($56,167.64)
Amount
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
EFTA01503490
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
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