EFTA01483908.pdf
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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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