Case File
efta-01514871DOJ Data Set 10OtherEFTA01514871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514871
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
Primary Account:
THE 2007 JEFFREY E EPSTEIN INSURANCE
For the Period 10/30/10 to 11/30/10
TRUST #3 DTD 11/01/2007
Deposits & Credits
Date
Description
11/02
Funds Transferred From DDA Ac#
11/30
Interest Payment
Amount
To DDA AO
As Requested
9,400.00
0.10
Total Deposits & Credits
$9,400.10
Checks Paid
Check
Date
Number
Paid
1003
11/09
9.382 40
Amount
Total Checks Paid
(59,382.40)
}'an can view merges of the checks above at MorganOnlinecont To Enroll in Homes; Online. please contact your.17.4tIorgan Team.
Daily Ending Balance
Date
Amount
11/02
9,635 66
11/09
253.26
11/30
253.36
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041479
SDNY_GM_00310677
EFTA01514871
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