EFTA01486201.pdf

DataSet-10 1 page 304 words document
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📄 Extracted Text (304 words)
Februarv 01,2007- Jeffrey Epstein Februaiy 28,2007 JPMorgan 0 Primer' Account Number Private Bank Pa8e Sof 6 Premier Checki Account Numbe (cent ) Jeffrey Epstein Checks Paid Check Date Amount Check Date Amount Check Date Amount 1139 Feb 05 $2,340.00 1175 Feb 09 $6,424.45 1199 Feb 28 $920.00 1150* Feb 12 $75000 1176 Feb 08 $198.53 1200 Feb 28 52 000.00 1151 Feb 01 $530.17 1177 Feb 05 532.980.49 1201 Feb 26 $845.00 1152 Feb 05 $130.47 1178 Feb 08 $140.00 1202 Feb 21 $1 800.00 1155' Feb05 $1,308.88 1179 Feb 09 $625.00 1203 Feb 21 $1,500.00 1157' Feb 01 $28.25 1181' Feb 15 $5,032.00 1204 Feb 21 $6,043.50 1159' Feb 01 $345.00 1185' Feb 14 $480.80 1206' Feb 26 530.631.98 1161' Feb 01 $59.58 1186 Feb 22 $87.90 1207 Feb 28 $403.00 1162 Feb 01 $162.31 1187 Feb 20 $75.78 1209' Feb 28 $24.27 1164' Feb 12 S1,800.00 1188 Feb 15 $89.00 1210 Feb 27 $30.22 1166' Feb 05 51 000.00 1189 Feb 15 $125.64 1211 Feb 26 $48.513.31 1167 Feb 08 S4,410.24 1190 Feb 14 $44.04 1212 Feb 26 $288.32 1168 Feb05 $485.82 1191 Feb 23 $350.39 1217* Feb 28 $283.18 1169 Feb 07 $145.88 1192 Feb 14 $533.65 1220' Feb 27 $74.15 1170 Feb 06 $80.52 1193 Feb 20 $33.48 1222' Feb 26 51,430.48 1171 Feb 06 $136.74 1194 Feb 13 $1 427.06 1223 Feb 26 $120,374.47 1172 Feb 07 $47.52 1196' Feb 21 $1,147.86 1225' Feb 28 $848.22 1173 Feb 07 $125.19 1197 Feb 14 $1 777.59 1226 Feb 26 51,059.93 1174 Feb 09 $14,903.46 1198 Feb 20 $2,592.79 Total Checks $300,002.05 Enclosed Checks. 56 *Gap in check sequcnce About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00007717 JPMorgan Chase CONFIDENTIAL SDNY_GM_00276915 EFTA01486201
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a342aa2815b370c26bf782de1b4a3c7b4449e5cb28bbc3dd15bd6c4071dbb107
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EFTA01486201
Dataset
DataSet-10
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document
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1

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