Case File
sd-10-EFTA01486215Dept. of JusticeOtherEFTA Document EFTA01486215
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486215
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
Much 31, 2007 - April 30, 2007 Page 6 of 7 Premier Checkin Account Number Jeffrey Epstein Checks Paid Jeffrey Epstein Primar‘ Account Ntankr. JPMorgan 0 Private Bank (cont ) Check Date Amount Check Date Amount Check Date Amount 13%3 Apr 30 $90.68 13x!' Apr 25 $20.000.00 1:Z89 Apt 27 511 000 00 Total Checks $557,173.68 Enclosed Checks 78 *Gap in check samaice About Your Relationship VVe appreciate your banking business. Since you have maintained substantial dep
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.
Much
31, 2007 -
April
30, 2007
Page 6 of 7
Premier Checkin
Account Number
Jeffrey Epstein
Checks Paid
Jeffrey Epstein
Primar‘ Account Ntankr.
JPMorgan 0
Private Bank
(cont )
Check
Date
Amount
Check
Date
Amount Check
Date
Amount
13%3
Apr 30
$90.68
13x!'
Apr 25
$20.000.00
1:Z89
Apt 27
511 000 00
Total Checks
$557,173.68
Enclosed Checks 78
*Gap in check samaice
About Your Relationship
VVe appreciate your banking business. Since you have maintained substantial deposit
balances in your banking relationship, we have waived maintenance and transaction
fees this period. If there are additional accounts and balances you would like to
include, please contact your Account Officer.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00007731
SDNY_GM_00276929
EFTA01486215
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.