Skip to main content
Skip to content
Case File
efta-efta01481037DOJ Data Set 10Correspondence

EFTA Document EFTA01481037

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01481037
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: 9710670708 Customer Name: EPSTEIN,JEFFREY E. Cas Id Account Id External Acct Id Account Name Jeffrey E Epstein Jeffrey E Epstein Acct Status Cd OP OP Cas Id Debit-Credit Activity Cd By Type Count Transaction Amount 9710670708 CREDIT CHECK PAID 37 35,280.000.00 DEPOSIT 19 326.087.83 WIRE 17 2,102.675.95 Count / Sum: 73 37,708,763.78 DEBIT CASH 6 125.250 00 CHECK PAID 392 19,197,884.69 WIRE 489 18,361,361.28 Count / Sum: 887 37,684,495.97 Count / Sum: 960 75,393,259.75 Page 1 of 1 Relationship Report Summary 4/9/2010 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003293 SDNY_GM_00272491 EFTA01481037

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.