EFTA01483908.pdf

DataSet-10 1 page 141 words document
V15
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📄 Extracted Text (141 words)
Primary Account JEFFREY E EPSTEIN For the Period 11/30/13 to 12/31/13 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 11/30 Beginning Balance 0.02 12/23 American Express ACH Pmt A5892 Web ID: 75.00 (74.98) 12/26 Fedwire Credit Via: Deutsche Bank Trust Company ArN021001033 B/O: 35266976 - 74.98 0.00 Jeffrey Epstein 00802 United States Virgin Islands Ref. Chase Nyc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/Er Dbtco Americ Bbi=/Time/10:09 Imad: Trn: 12/31 Ending Balance $0.00 Total $74.98 ($75.00) Overdraft and Returned Item Fee Summary Total for Total Current Period Year-to-date Total Overdraft Fees' ($.48) Total Returned Item Fees 'Total Overdraft Fees indudes 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 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005090 Chase CONFIDENTIAL SDNY_GM_00274288 EFTA01483908
ℹ️ Document Details
SHA-256
8f2bffcc0f525a5f0332a8a76d8872ee8576e2b8278ab9712322e46099ac0b7b
Bates Number
EFTA01483908
Dataset
DataSet-10
Type
document
Pages
1

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