Case File
efta-01514798DOJ Data Set 10OtherEFTA01514798
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514798
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
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
Deposits & Credits
Primary Account:
For the Period 10/31/09 to 11/30/09
Date
Description
11/04
Funds Transferred From DDA Ac#
11/30
Interest Payment
Amount
To DDA Ac#
As Requested
9,500 00
0.11
Total Deposits & Credits
59,500.11
Checks Paid
Check
Date
Number
Paid
Amount
1002
11/12
9,382 40
Total Checks Paid
(59,382.40)
}'an can view Images of the checks above at MorganOnline.cont To Enrol/M.4'mgal Online. please contact your.17.4tIorgan Team.
Daily Ending Balance
Date
Amount
11/04
9,617.92
11/12
235.52
11130
235.63
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041399
SDNY_GM_00310597
EFTA01514798
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