Case File
efta-01503527DOJ Data Set 10OtherEFTA01503527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503527
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
Primary Account:
ZORRO TRUST
Checks Paid
For the Period 5/1/10 to 5/28/10
Check
Date
Number
Paid
1003 "
05/17
56,167 63
Total Checks Paid
A An image of this check is mailable aiAlorganOnline.com To moll in Aloes= aunt, please coniact _lour JP. MorganTeam
Transaction Detail
($56,187.63)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/01
05/07
05/17
Beginning Balance
Book Transfer B/O: Jeffrey E Epstein New York NY 10065- Tm: 0759500127Es
Check
# 1003
55,000.00
56,167.63
2,993.30
57,993.30
1,825.67
05128
Ending Balance
$1,825.67
Total
$55,000.00
(556,167.63)
Amount
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028173
SDNY_GM_00297371
EFTA01503527
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
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