Skip to main content
Skip to content
Case File
efta-01488504DOJ Data Set 10Other

EFTA01488504

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488504
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: For the Period 9/29/12 to 10/31/12 EPSTEIN INTERESTS Checks Paid Check Date Number Paid 1011 A 1024 50 CO Amount Total Checks Paid ($50.00) A An Image of this check Ls modal* at MorganOnlinexont To enroll a: Morgan Onlim please contra your J.P. Molgarileant Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 09/29 10/24 Beginning Balance Check * 1011 50.00 107,389.46 107.339 46 10/31 Ending Balance $107,339.46 Total $0.00 ($50.00) J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00010181 SDNY_GM_00279379 EFTA01488504

Forum 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.