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Case File
efta-01486201DOJ Data Set 10Other

EFTA01486201

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486201
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Februarv 01,2007- Februaiy 28,2007 Pa8e Sof 6 Premier Checki Account Numbe Jeffrey Epstein Checks Paid Jeffrey Epstein JPMorgan 0 Primer' Account Number Private Bank (cent ) 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 Enclosed Checks. 56 About Your Relationship *Gap in check sequcnce $300,002.05 We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007717 SDNY_GM_00276915 EFTA01486201

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