4
Total Mentions
4
Documents
2
Connected Entities
Organization referenced in documents
EFTA01514006
c 08 Check Paid X 1351 $501.00 $44,010.31 Dec 08 Check Paid X 1352 $526.00 $43 484 31 Dec 08 Check Paid # 1354 $227.90 $43,256.41 Dec 08 Chedc Pald 0 1359 $50.43 $43,205.98 Dec 08 Check Paid a 1380 8181.75 $43,044.23 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SD
EFTA01496967
Aug 02 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC4f= TO WA AC~LE TIER FROM CLIENT $50,000.00 $126,920.94 Aug 02 Chedc Pald X 21083 $417.19 $128,503.75 Aug 02 Check Pald k 21084 $72.73 1128,431.02 Aug 02 Check Paid St 21085 $140.60 $126,290.42 Aug 03 Check Paid
EFTA01497003
aid I 21203 $492.08 $131,590.13 Sep 27 Chedc Paid M 21211 $4,158.17 $127,431.96 SOP 27 Chad{ Paid 1 21214 $7,074.13 $120,357.83 Sep 27 Chedc Pald it 21215 $2,862.27 $117,495.55 Sep 28 Check Paid ft 21190 $434.52 $117,061.04 Sep 28 Check Paid it 21191 $870.63 $116,190.41 Sep 28 Ch
EFTA01497076
Re: ADP - FEES Ret $111.12 $75,406.33 Dec 17 Chedc Paid If 21357 $50.58 $75,355.77 Dee 17 Chad{ Pald # 21358 $145.31 $75,210.48 Dec 17 Chedc Pald ft 21360 $8,510.00 $66 ,700.46 Dec 17 Check Paid ft 21364 $4,000.00 $62,700.46 Dec 17 Check Paid if 21385 $5,600.00 $57,100.48 Dec 17