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EFTA Document EFTA01480936EFTA Document EFTA01480938
Case File
sd-10-EFTA01480937Dept. of JusticeOther

EFTA Document EFTA01480937

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. 9710670708 0000000073947066: Jeffrey E Epstein 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

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480937
Pages
1
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0
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Summary

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. 9710670708 0000000073947066: Jeffrey E Epstein 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

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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. 9710670708 0000000073947066: Jeffrey E Epstein 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-00003179 SDNY_GM_00272377 EFTA01480937

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