EFTA01483007
EFTA01483008 DataSet-10
EFTA01483009

EFTA01483008.pdf

DataSet-10 1 page 93 words document
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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN For the Period 1/31/09 to 2/27/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 02/27 Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc 12,136.88 1,218,364.76 Ref. Ref Timco Lake City Jege Inc - Invno: 17304 Imad: 0227B1Qgc07C007524 Trn: 0827300058Es 02/27 Interest Payment 216.90 1,218,581 66 02/27 Ending Balance $1,218,581.66 Total $100,729.34 ($1,605,927.04) Interest paid in 2008 for account 00000000000739110438 was $5,549.69. Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004175 Chase CONFIDENTIAL SDNY_GM_00273373 EFTA01483008
ℹ️ Document Details
SHA-256
6f837bb3215b32259340fd05ba55a64f894a19109a0bfd593561605e2bcf7356
Bates Number
EFTA01483008
Dataset
DataSet-10
Document Type
document
Pages
1

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