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sd-10-EFTA01487127Dept. of JusticeOther

EFTA Document EFTA01487127

JEFFREY EPSTEIN Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 3472 A 07/09 3.378 00 3474 A 07/01 7,559.98 3476 A 07/10 1,550.00 3473 A 07/01 7.000.00 3475 A 07/03 476.57 3477 A 07/15 3,330.00 Total Checks Paid (523,294.55) A An image nf Hsi c cheek is unifiable at MorganOnftnetrons To enroll In Morgan Online. please comic:your Jr. Morgan Team Transaction Detail Date Description Deposits 8 Credits T

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487127
Pages
1
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0
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JEFFREY EPSTEIN Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 3472 A 07/09 3.378 00 3474 A 07/01 7,559.98 3476 A 07/10 1,550.00 3473 A 07/01 7.000.00 3475 A 07/03 476.57 3477 A 07/15 3,330.00 Total Checks Paid (523,294.55) A An image nf Hsi c cheek is unifiable at MorganOnftnetrons To enroll In Morgan Online. please comic:your Jr. Morgan Team Transaction Detail Date Description Deposits 8 Credits T

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JEFFREY EPSTEIN Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 3472 A 07/09 3.378 00 3474 A 07/01 7,559.98 3476 A 07/10 1,550.00 3473 A 07/01 7.000.00 3475 A 07/03 476.57 3477 A 07/15 3,330.00 Total Checks Paid (523,294.55) A An image nf Hsi c cheek is unifiable at MorganOnftnetrons To enroll In Morgan Online. please comic:your Jr. Morgan Team Transaction Detail Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 06/29 Beginning Balance 48,804.98 07(01 Check # 3474 7.559 98 41,245.00 07/01 Check # 3473 7,000 00 34,245.00 07/03 Check # 3475 476 57 33,768.43 07/09 Check # 3472 3,378 00 30,390.43 07/10 Check # 3478 1,550.00 28,840.43 07/15 Check *3477 3,330.00 25,510.43 07/31 Interest Payment 0 26 25,510.69 07/31 Ending Balance 525,510.89 Total 50.28 ($23,294.55) The monthly sends 'eclat this account was waived as an added feature of &Mire Chen: Chechm Plus account. Primary Account For the Period 6/29/13 to 7/31/13 J. P. Morgan Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008665 SDNY_GM_00277883 EFTA01487127

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