Case File
efta-01514932DOJ Data Set 10OtherEFTA01514932
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514932
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
Deposits & Credits
Primary Account:
For the Period 11/1/11 to 11/30/11
Date
Description
11/04
Funds Transferred From DDA Acit 000000739110438 To DDA Ac#
11/30
Interest Payment
As Requested
Amount
9,300.00
0.03
Total Deposits & Credits
Checks Paid
$9,300.03
Check
Date
Number
Paid
1004
11/14
Amount
9,382.40
Total Checks Paid
You con Wew• images of the cheeks above at.1/orgmirhdine.com To Enrol 1 in Alorgait Online. please comae, 3,oitrJ.P. Alorgeoi Team
Daily Ending Balance
($9,382.40)
Date
Amount
9,553.39
170 99
171.02
11/04
11/14
11/30
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 6
JPM-SDNY-00041551
SDNY_GM_00310749
EFTA01514932
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
orgmirhdine.comPhone
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