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EFTA Document EFTA01482273EFTA Document EFTA01482275
Case File
sd-10-EFTA01482274Dept. of JusticeOther

EFTA Document EFTA01482274

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/30/13 to 4/30/13 Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 04/29 04/30 American Express ACH Pmt Interest Payment W0420 Web ID: 2005032111 5.53 7,505.26 389,714.67 389,720.20 04/30 Ending Balance $389,720.20 Total $2,015,010.92 ($2,309,338.68) Overdraft and Returned Item Fee Summary Total for Current Period Total Year-to-date T

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482274
Pages
1
Persons
0
Integrity
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Summary

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/30/13 to 4/30/13 Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 04/29 04/30 American Express ACH Pmt Interest Payment W0420 Web ID: 2005032111 5.53 7,505.26 389,714.67 389,720.20 04/30 Ending Balance $389,720.20 Total $2,015,010.92 ($2,309,338.68) Overdraft and Returned Item Fee Summary Total for Current Period Total Year-to-date T

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/30/13 to 4/30/13 Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 04/29 04/30 American Express ACH Pmt Interest Payment W0420 Web ID: 2005032111 5.53 7,505.26 389,714.67 389,720.20 04/30 Ending Balance $389,720.20 Total $2,015,010.92 ($2,309,338.68) Overdraft and Returned Item Fee Summary Total for Current Period Total Year-to-date Total Overdraft Fees' Total Retumed Item Fees ($.48) *Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $.00 $.19 Page 7 of 10 JPM-SDNY-00003410 SDNY_GM_00272608 EFTA01482274

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