Case File
efta-01486507DOJ Data Set 10OtherEFTA01486507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486507
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
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
2210
05/01
7,875.00
2245
05/14
684.10
2263
05/21
800.00
2223'
05/06
80.88
2246
05/20
333.40
2264
05/27
4.201.50
2227 •
05/06
16,300.00
2247
05/14
46.92
2265
05/21
486.18
2228
05/06
111.46
2248
05/14
261.01
2266
05/20
7,555.23
2230 •
05/14
6,575.00
2249
05/15
4,235.00
2267
05/20
95,085.13
2231
05/08
8,546.09
2250
05/13
8,250.00
2269*
05/27
239.45
2232
05/09
31,877.79
2251
05/20
13,150.00
2270
05/27
2,750.00
2233
05/09
16,442.82
2252
05/14
5,007.00
2271
05/23
610.50
2234
05/14
1,975.00
2253
05/15
7,555.23
2272
05/28
750.00
2235
05/15
35.08
2254
05/19
165.49
2274 •
05/28
95.60
2236
05/12
779.41
2255
05/19
527.24
2275
05/28
335.00
2237
05/12
11.00
2256
05/20
1,300.00
2276
05/29
343.80
2238
05/13
1,098.11
2257
05/21
350.00
2279*
05/27
686.32
2239
05/14
110.86
2258
05/19
129.00
2281 •
05/27
26,569.31
2240
05/16
87.28
2259
05/23
24.06
2282
05/27
7,212.42
2241
05/16
35.60
2260
05/15
24,347.53
2283
05/29
956.80
2242
05/14
446.12
2261
05/22
1,294.56
2284
05/28
100.00
2243
05/16
361.24
2262
05/27
20,278.00
2285
05/30
4.000.00
2244
05/13
75.00
Total Checks Paid
($333,539.52)
Primary Account:
For the Period 5/1/08 to 5/30/08
• 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 26
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008033
SDNY_GM_00277231
EFTA01486507
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