EFTA01481036
EFTA01481037 DataSet-10
EFTA01481038

EFTA01481037.pdf

DataSet-10 1 page 109 words document
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Relationship Annual Activity Summary Transaction Date Between: 04/05/2009 AND 04/05/2010 Banker Name: PAUL V MORRIS Cas ID: 9710670708 Customer Name: EPSTEIN,JEFFREY E. Cas Id Account Id External Acct Id Account Name Acct Status Cd Jeffrey E Epstein OP Jeffrey E Epstein OP Cas Id Debit-Credit Activity Cd By Type Count Transaction Amount CHECK PAID 37 35,280.000.00 DEPOSIT 19 326.087.83 CREDIT WIRE 17 2,102.675.95 Count / Sum: 73 37,708,763.78 9710670708 CASH 6 125.250 00 CHECK PAID 392 19,197,884.69 DEBIT WIRE 489 18,361,361.28 Count / Sum: 887 37,684,495.97 Count / Sum: 960 75,393,259.75 Page 1 of 1 Relationship Report Summary 4/9/2010 Confidential Treatment Requested by JPM-SDNY-00003293 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272491 EFTA01481037
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647ba37438e1ec053ad46eb7580c04b5c8940d57b24c27bf2f826d38a06bc659
Bates Number
EFTA01481037
Dataset
DataSet-10
Document Type
document
Pages
1

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