https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487022.pdf
Primary Account:
JEFFREY EPSTEIN For the Period 2/1112 to 2/29/12
Checks Paid
Check Date
Number Paid Amount
3369 A 02/06 10,000 00
3372 A 02/27 1,634 78
3373 A 02/27 2.636 25
Total Checks Paid ($14,271.03)
An image &this click is tooth:hie ar dlogadMlie..ame To enroll in Alorgan Online please anaaa yourill. MorganTeani
Transaction Detail
Deposits & Transfers &
Date Description Credits Withdrawals Balance
02/01 Beginning Balance 109,034.27
02/06 Check # 3369 10,000.00 99,034.27
02/06 Chase Epay 1272250934 Web ID: 5760039224 104.52 98,929.75
02/24 Deposit 983716372 16,120.00 115,049.75
02/27 Check # 3373 2,636 25 112,413.50
02/27 Check # 3372 1,634.78 110,778.72
02/29 Interest Payment 0.81 110,779.53
02/29 Ending Balance $110,779.53
Total $16,120.81 ($14,375.55)
J.P. Morgan Page 2 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00008557
Chase
CONFIDENTIAL SDNY_GM_00277755
EFTA01487022
AI Analysis
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Add API Key in SettingsPrimary Account:
JEFFREY EPSTEIN For the Period 2/1112 to 2/29/12
Checks Paid
Check Date
Number Paid Amount
3369 A 02/06 10,000 00
3372 A 02/27 1,634 78
3373 A 02/27 2.636 25
Total Checks Paid ($14,271.03)
An image &this click is tooth:hie ar dlogadMlie..ame To enroll in Alorgan Online please anaaa yourill. MorganTeani
Transaction Detail
Deposits & Transfers &
Date Description Credits Withdrawals Balance
02/01 Beginning Balance 109,034.27
02/06 Check # 3369 10,000.00 99,034.27
02/06 Chase Epay 1272250934 Web ID: 5760039224 104.52 98,929.75
02/24 Deposit 983716372 16,120.00 115,049.75
02/27 Check # 3373 2,636 25 112,413.50
02/27 Check # 3372 1,634.78 110,778.72
02/29 Interest Payment 0.81 110,779.53
02/29 Ending Balance $110,779.53
Total $16,120.81 ($14,375.55)
J.P. Morgan Page 2 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00008557
Chase
CONFIDENTIAL SDNY_GM_00277755
EFTA01487022