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sd-10-EFTA01482661Dept. of JusticeOther

EFTA Document EFTA01482661

November 01,2005 - November 30,2005 Jeffrey E Epstein Pape S of 9 JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cord.) Date Description Debit Credits Balance Nov 30 Fedwire Debit S100,000.00 $478,730.25 VIA: WACHOVIA BK NA Ft. /063000021 NC: BLACK, SREBNICK KOMAPAN REF: STUMPF. RA IWO 1130B10GC06C008748 Nov 30 Check Paid 0 1095 $2,247,363.47 $1,024,237.42 Ending Balance $438,738.2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482661
Pages
1
Persons
0
Integrity
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Summary

November 01,2005 - November 30,2005 Jeffrey E Epstein Pape S of 9 JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cord.) Date Description Debit Credits Balance Nov 30 Fedwire Debit S100,000.00 $478,730.25 VIA: WACHOVIA BK NA Ft. /063000021 NC: BLACK, SREBNICK KOMAPAN REF: STUMPF. RA IWO 1130B10GC06C008748 Nov 30 Check Paid 0 1095 $2,247,363.47 $1,024,237.42 Ending Balance $438,738.2

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2005 - November 30,2005 Jeffrey E Epstein Pape S of 9 JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cord.) Date Description Debit Credits Balance Nov 30 Fedwire Debit S100,000.00 $478,730.25 VIA: WACHOVIA BK NA Ft. /063000021 NC: BLACK, SREBNICK KOMAPAN REF: STUMPF. RA IWO 1130B10GC06C008748 Nov 30 Check Paid 0 1095 $2,247,363.47 $1,024,237.42 Ending Balance $438,738.25 0)0 CO 5438,730.25 Checks Paid Check Date Amount Check Dote Amount Check Dote Amount 1090 Nov 07 $80,000.00 1092 Nov 15 $40,000.00 1095` Nov 30 $40,000.00 1091 Nov 17 $127.838.21 1093 Nov 25 $30.000.00 Total Cheeks $317,838.21 Enclosed Checks: 5 *Gap in check sequence About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003808 SDNY_GM_00273006 EFTA01482661

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3000021
SWIFT/BICSREBNICK
SWIFT/BICWACHOVIA
Wire RefREF: STUMPF

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