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sd-10-EFTA01488422Dept. of JusticeOther

EFTA Document EFTA01488422

JPMorgan Primary Account: EPSTEIN INTERESTS For the Period 9/1/10 to 9/30/10 Checks Paid Check Date Number Paid 1C04 A 09/20 25.000 00 Total Checks Paid A Au image of this check is mailable as MorganOnline.com To moll in Morgan Online. please contact _lour MorganTeam Transaction Detail ($25,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 09/01 Beginning Balance 153,150.28 09/14 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Far

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488422
Pages
1
Persons
0
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JPMorgan Primary Account: EPSTEIN INTERESTS For the Period 9/1/10 to 9/30/10 Checks Paid Check Date Number Paid 1C04 A 09/20 25.000 00 Total Checks Paid A Au image of this check is mailable as MorganOnline.com To moll in Morgan Online. please contact _lour MorganTeam Transaction Detail ($25,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 09/01 Beginning Balance 153,150.28 09/14 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Far

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Primary Account: EPSTEIN INTERESTS For the Period 9/1/10 to 9/30/10 Checks Paid Check Date Number Paid 1C04 A 09/20 25.000 00 Total Checks Paid A Au image of this check is mailable as MorganOnline.com To moll in Morgan Online. please contact _lour MorganTeam Transaction Detail ($25,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 09/01 Beginning Balance 153,150.28 09/14 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Fargo Bk NA Fremont 20,000.00 133,150.28 CA Ben: World Transhurnanist Associatioimad: 0914B1Q9c04C004372 Trn: 0536400257Es 09/20 Check # 1004 25,000.00 108,150.28 09/30 Ending Balance $108,150.28 Total $0.00 ($45,000.00) Amount Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00010095 SDNY_GM_00279293 EFTA01488422

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