📄 Extracted Text (121 words)
Primary Account
JEFFREY E EPSTEIN For the Period 2/1/12 to 2/29/12
Transaction Detail CONTINUED
Deposits & Transfers &
Date Description Credits Withdrawals Balance
02/28 02/28 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 101,220.00 958,326.97
Ref Lsj Prepaid Fuel 6000 Gallons Premium And 18000 Gallons Diesel Trn:
1725200059Es
02/28 Chase Epay 1285461735 Web ID: 5760039224 32,768.89 925,558.08
02/28 American Express Web Remit 120228062261840 Web ID: 2005032111 20,181.94 905,376.14
02/29 American Express Web Remit 120229062065333 Web ID: 2005032111 4,505.89 900,870.25
02/29 Interest Payment 5.32 900,875.57
02/29 Ending Balance $900,875.57
:=2
Total $2,000,470.32 ($1,646,836.11)
Intenst paidin 2011for accomt 00000000000739110438 was $491.07
J.P. Morgan Page 5 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004721
Chase
CONFIDENTIAL SDNY_GM_00273919
EFTA01483547
ℹ️ Document Details
SHA-256
2b79f181464ce395acc3a11f26159aac6fc529c7498c89205d1fde38153742ea
Bates Number
EFTA01483547
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0