📄 Extracted Text (95 words)
Relationship Annual Activity Summary
Transaction Date Between: 04/05/2009 AND 04/05/2010
Banker Name: PAUL V MORRIS
Cas ID: 9710670708 Customer Name: EPSTEIN,JEFFREY E.
9710670708
0000000073947066: Jeffrey E Epstein OP
Cas Id Debit-Credit Activity Cd By Type Count Transaction Amount
CHECK PAID 37 35,280.000.00
DEPOSIT 19 326.087.83
CREDIT
WIRE 17 2,102.675.95
Count / Sum: 73 37,708,763.78
9710670708 CASH 6 125.250 00
CHECK PAID 392 19,197,884.69
DEBIT
WIRE 489 18,361,361.28
Count / Sum: 887 37,684,495.97
Count / Sum: 960 75,393,259.75
Page 1 of 1 Relationship Report Summary 4/9/2010
Confidential Treatment Requested by JPM-SDNY-00003179
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272377
EFTA01480937
ℹ️ Document Details
SHA-256
fcb040d36c7366ec6edab128759f650ec7c4d144fb253655730d6a8a2f3639c0
Bates Number
EFTA01480937
Dataset
DataSet-10
Document Type
document
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1
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