Case File
sd-10-EFTA01482737Dept. of JusticeOtherEFTA Document EFTA01482737
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482737
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
June 01, 2006 June 30. 2, Int, Page Nor n Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Number: Date Description Debit Jun 30 Internal Funds Transfer $100,000.00 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA AGSM TO DDA AC* AS REOUE STED JPMorgan 0 Private Bank Credit (cunt) Balance 6619.656.44 Ending Balance Checks Paid Check Date 1113 Jun 07 Total Checks Enclosed Checks: 3 About Your Relationship Amount Check Da
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
June
01, 2006
June
30. 2, Int,
Page Nor n
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Jeffrey E Epstein
Primary Account Number:
Date
Description
Debit
Jun 30
Internal Funds Transfer
$100,000.00
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM 0DA AGSM
TO DDA AC*
AS REOUE
STED
JPMorgan 0
Private Bank
Credit
(cunt)
Balance
6619.656.44
Ending Balance
Checks Paid
Check
Date
1113
Jun 07
Total Checks
Enclosed Checks: 3
About Your Relationship
Amount
Check
Date
$40000.00
111,1
Jun 16
56,059,113.75
$5,332,446.22
Amount
Check
6750.000 00
1116*
•Gap in chuck saiumice
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
$619,656.44
Date
Amount
Jun 19
580.000.00
$870,000.00
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003891
SDNY_GM_00273089
EFTA01482737
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.