Case File
efta-01503556DOJ Data Set 10OtherEFTA01503556
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503556
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account:
ZORRO TRUST
For the Period 10/30/10 to 11/30/10
Checks Paid
Check
Date
Number
Paid
1C04 A
1126
58,289 49
Total Checks Paid
A 4,, innge of this check is mailable aiMorganOnline.com To moll in Alorgan Online. please canact _your JP. organTeam.
Transaction Detail
($58,289.49)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/30
11/16
11128
Beginning Balance
Book Transfer EI/O: Jeffrey E Epstein New York NY 10065- Tm: 1468500320Es
Check
# 1004
58,000.00
58.289 49
1,825.67
59,825.87
1,536.18
11/30
Ending Balance
81,536.18
Total
$58,000.00
($58,289.49)
Amount
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028205
SDNY_GM_00297403
EFTA01503556
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
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