Case File
efta-01488429DOJ Data Set 10OtherEFTA01488429
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488429
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
113.Morgan
EPSTEIN INTERESTS
Transaction Detail
Primary Account:
For the Period 10/30/10 to 11/30/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/30
11/26
Beginning Balance
Deposit
746189030
60.00
108,150.28
108,210.28
11/30
Ending Balance
5108,210.28
Total
560.00
(50.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010103
SDNY_GM_00279301
EFTA01488429
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6189030Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.