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sd-10-EFTA01482737Dept. of JusticeOther

EFTA Document EFTA01482737

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482737
Pages
1
Persons
0
Integrity
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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

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Extracted Text (OCR)

EFTA Disclosure
Text 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

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