EFTA01483895
EFTA01483896 DataSet-10
EFTA01483897

EFTA01483896.pdf

DataSet-10 1 page 198 words document
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Primary Account: JEFFREY E EPSTEIN For the Period 11/1/13 to 11/29/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 11/01 11/01 Fedwire Debit Via: Dbtco Americas Ny NC: Jeffrey Epstein Imad: 62,011.89 11,224.31 110181Qgc06C007438 Trn: 1599100305Es 11/06 Check # 1281 9,200 00 2,024.31 11/06 Check # 1286 70.00 1,954.31 11/06 Check # 1287 70.00 1,884.31 11/06 Check # 1288 20.00 1,864.31 11/06 Check # 1285 20.00 1,844.31 11/12 Check # 1284 640.00 1,204.31 11/18 Check # 1280 1,119.36 84.95 11/21 11/21 hi Via: Deutsche Bank Trust Company Arn/0103 NC: Jeffrey Epstein 84.95 0.00 Ssn. Trn. 1284400325Es 11/27 As Requested 5.29 5.29 11/27 11/27 Chips Debit Via: Deutsche Bank Trust Company Am 0103 NC: Jeffrey Epstein 5.29 0.00 Ssn. Tm. 1540100331Es 11/29 Interest Payment 0.02 0.02 11/29 Ending Balance $0.02 Total $4,748.80 ($73,241.49) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees* ($.48) Total Returned Item Fees 'Total Overdraft Fees includes any Insufficient Funds Fees, Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned item Fees identified above $.00 $.19 J.P. Morgan Page 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005078 Chase CONFIDENTIAL SDNY_GM_00274276 EFTA01483896
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01777dba01689cf329270ad56c42df32d58f967868595493edfc3c3e94047a14
Bates Number
EFTA01483896
Dataset
DataSet-10
Document Type
document
Pages
1

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