EFTA01486419.pdf
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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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