EFTA01486419.pdf

DataSet-10 1 page 201 words document
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📄 Extracted Text (201 words)
JPMorgan Private Bank 000000739470663 Primary Account: 000000739470663 JEFFREY EPSTEIN For the Period 111108 to 1/31/08 Transaction Detail CONTINUES Deposits & Transfers & Date Description Credits Withdrawals Balance 01/10 Check #2004 (5.012.00) 17,148.89 01/10 Check # 2014 (3,901.50) 13,247.39 01/11 Check # 2012 (17,196.08) (3,948.69) 01/11 Check # 2008 (16,557.00) (20,505.69) 01/11 Check # 2006 (14,144.00) (34,649.69) 01/11 Check # 2009 (12,242.00) (46,891.69) 01/11 Check # 2007 (8,473.00) (55,364.69) 01/11 Check # 2005 (8,296.00) (63,660.69) 01/11 Check #2016 (1,443.17) (65,103.86) 01/11 Check # 1997 (1.247.49) (66,351.35) 01/14 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# 150,000.00 83,648.65 00000000000739470663 As Requested 01/14 Check # 2018 (1,310.00) 82,338.65 01/14 Check # 1999 (870.00) 81,468.65 01/14 Check # 2011 (623.27) 80.845.38 01/14 Check # 1998 (295.87) 80,549.51 01/14 Check # 2002 (110.65) 80,438.86 01/15 Chase Epay 487424879 Web ID: 5760039224 (18,325.47) 62,113.39 01/15 Check # 2022 (15,906.00) 46,207.39 01/15 Chase Epay 487424076 Web ID: 5760039224 (5.870.19) 40.337.20 01/15 Check # 2010 (895.78) 39,441.42 01/15 Check # 2015 (95.77) 39,345.65 01/15 Check # 2003 (35.96) 39,309.69 01/16 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 100,000.00 139,309.69 000000739470663 As Requested Page 4 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00007945 Chase CONFIDENTIAL SDNY_GM_00277143 EFTA01486419
ℹ️ Document Details
SHA-256
dfd5c28220499ccf2481bf0cd2941e7855fa65a926281333822ae5b9feafa9c4
Bates Number
EFTA01486419
Dataset
DataSet-10
Type
document
Pages
1

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