Case File
efta-01486226DOJ Data Set 10OtherEFTA01486226
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486226
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01,2007-
June
29,2007
Page Sof 6
Premier Checkin
Account Number
Jeffrey Epstein
Checks Paid
Jeffrey Epstein
Primer' Account Number
JPMorgan
0
Private Bank
(con'.)
Check
Dale
Amount Check
Dale
Amount Check
Date
Amount
1512
Jun 28
$350.00
1519
Jun 29
$66.82
1527
Jun 27
52,817.00
1513
Jun 28
$600.00
1520
Jun 28
$468.49
1528
Jun 27
$3,956.87
1514
Jun 29
57 Boom
1521
Jun 27
$143.71
1529
Jun 26
$480.00
ISIS
Jun 29
$14,091.00
1522
Jun 253
$504.87
1530
Jun 27
$31.19
1516
Jun 27
$5,148.00
1524'
Jun 26
$46.96
1531
Jun 22
59,500.00
1517
Jun 28
$10,075.49
1525
Jun V
$24.24
1532
Jun 28
S1,250.00
ISIS
Jun 26
533148.79
1526
Jun 28
$345.00
1533
Jun V
52.650.00
Total Checks
$251,910.94
Enclosed Checks 88
•Gap in check *squaw
About Your Relationship
VVe appreciate your banking business. Since you have maintained substantial deposit
balances in your banking relationship, we have waived maintenance and transaction
fees this period. If there are additional accounts and balances you would like to
include. please contact your Account Officer.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00007743
SDNY_GM_00276941
EFTA01486226
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