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sd-10-EFTA01486419Dept. of JusticeOther

EFTA Document EFTA01486419

JPMorgan Private Bank 000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUES Primary Account: 000000739470663 For the Period 111108 to 1/31/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/10 Check #2004 (5.012.00) 17,148.89 01/10 Check # 2014 (3,901.50) 13,247.39 01/11 Check # 2012 (17,196.08) (3,948.69) 01/11 Check # 2008 (16,557.00) (20,505.69) 01/11 Check # 2006 (14,144.00) (34,649.69) 01/11 Check # 2009 (12,242.00) (4

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486419
Pages
1
Persons
0
Integrity
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Summary

JPMorgan Private Bank 000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUES Primary Account: 000000739470663 For the Period 111108 to 1/31/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/10 Check #2004 (5.012.00) 17,148.89 01/10 Check # 2014 (3,901.50) 13,247.39 01/11 Check # 2012 (17,196.08) (3,948.69) 01/11 Check # 2008 (16,557.00) (20,505.69) 01/11 Check # 2006 (14,144.00) (34,649.69) 01/11 Check # 2009 (12,242.00) (4

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank 000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUES Primary Account: 000000739470663 For the Period 111108 to 1/31/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/10 Check #2004 (5.012.00) 17,148.89 01/10 Check # 2014 (3,901.50) 13,247.39 01/11 Check # 2012 (17,196.08) (3,948.69) 01/11 Check # 2008 (16,557.00) (20,505.69) 01/11 Check # 2006 (14,144.00) (34,649.69) 01/11 Check # 2009 (12,242.00) (46,891.69) 01/11 Check # 2007 (8,473.00) (55,364.69) 01/11 Check # 2005 (8,296.00) (63,660.69) 01/11 Check #2016 (1,443.17) (65,103.86) 01/11 Check # 1997 (1.247.49) (66,351.35) 01/14 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# 150,000.00 83,648.65 00000000000739470663 As Requested 01/14 Check # 2018 (1,310.00) 82,338.65 01/14 Check # 1999 (870.00) 81,468.65 01/14 Check # 2011 (623.27) 80.845.38 01/14 Check # 1998 (295.87) 80,549.51 01/14 Check # 2002 (110.65) 80,438.86 01/15 Chase Epay 487424879 Web ID: 5760039224 (18,325.47) 62,113.39 01/15 Check # 2022 (15,906.00) 46,207.39 01/15 Chase Epay 487424076 Web ID: 5760039224 (5.870.19) 40.337.20 01/15 Check # 2010 (895.78) 39,441.42 01/15 Check # 2015 (95.77) 39,345.65 01/15 Check # 2003 (35.96) 39,309.69 01/16 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 100,000.00 139,309.69 000000739470663 As Requested Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007945 PROT1 PROT0

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Phone7424076
Phone7424879
Phone9110438
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