Case File
efta-01486417DOJ Data Set 10OtherEFTA01486417
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486417
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
JEFFREY EPSTEIN
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
1953
01/02
600.00
2007
01/11
8,473.00
2027
01/23
114.30
1966 "
01/03
250.00
2008
01/11
16,557.00
2028
01/24
573.30
1979"
01/07
125.53
2009
01/11
12,242.00
2031 *
01/22
45.63
1981 *
01/03
378.43
2010
01/15
895.78
2032
01/23
1,107.93
1986 *
01/02
24.47
2011
01/14
623.27
2033
01/23
2,152.51
1987
01/02
800.00
2012
01/11
17,196.08
2034
01/18
14,136.91
1988
01/09
800.00
2013
01/10
91,097.40
2035
01/23
338.97
1994"
01/09
10,000.00
2014
01/10
3,901.50
2036
01/23
424.94
1995
01/09
5,452.05
2015
01/15
95.77
2037
01/22
1,038.33
1996
01/08
1,550.00
2016
01/11
1,443.17
2038
01/22
89.00
1997
01/11
1,247.49
2017
01/17
312.00
2039
01/23
633.07
1998
01/14
295.87
2018
01/14
1,310.00
2040
01/30
368.25
1999
01/14
870.00
2019
01/10
26,300.00
2041
01/28
62.56
2000
01/09
240.00
2020
01/16
6,417.48
2042
01/25
24.38
2001
01/17
35.72
2021
01/18
2,490.35
2043
01/28
379.63
2002
01/14
110.65
2022
01/15
15,906.00
2044
01/23
598.50
2003
01/15
35.96
2023
01/22
12,000.00
2045
01/23
95.60
2004
01/10
5,012.00
2024
01/23
1,948.13
2046
01/24
7,665.00
2005
01/11
8,296.00
2025
01/24
84.31
2047
01/30
5,000.00
2006
01/11
14,144.00
2026
01/30
91.55
2048
01/28
1,403.46
Total Checks Paid
$(305,905.23)
Primary Account:
For the Period 111108 to 1/31/08
" Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an automated payment will not be included in
checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement.
Page 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00007943
SDNY_GM_00277141
EFTA01486417
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