# Profoundd archive — Epstein Files
# Bates number: EFTA01482847
# Title:        June 01,2007 -
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01482847/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01482847
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
June 01,2007 - June 29,2007 Page 11 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Account Ntmther. JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Jun 29 CHIPS Debit $5,000.00 $1,362.100.88 VIA BANK OF AMERICA N A NC: UID 042906 CID/5004941057 BEN. HSIU Ji MAO REP HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: Jun 29 Internal Funds Transfer 550,000.00 51.312,100 88 rUNDS TRANSFERRED FROM ODA ACIP MEI TO ODA ACtt As reque s:ed $4,


=== EXTRACTED TEXT ===
June 01,2007 - 
June 29,2007 
Page 11 of 12 
Premier Checkin 
Account Number 
Jeffrey E Epstein 
Activity Jeffrey E Epstein 
Primar) Account Ntmther. JPMorgan 0 
Private Bank 
(coM ) 
Date Description Debit Credits  Balance 
Jun 29 CHIPS Debit $5,000.00 $1,362.100.88 
VIA BANK OF AMERICA N A 
NC: UID 042906 
CID/5004941057 
BEN. HSIU Ji MAO 
REP HSIU JI MAO 975 MEMORIAL DR. A 
PT 808 RENT 
SSN: 
Jun 29 Internal Funds Transfer 550,000.00 51.312,100 88 
rUNDS TRANSFERRED FROM ODA ACIP 
MEI TO ODA ACtt As reque 
s:ed 
$4,488,709.76 $5,042,058.56 
Ending Balance $1,312,100.88 
Checks Paid 
Check Date Amount Check Date Amount Check Date Amount 
1152 Jun 05 $250,000.00  1154 Jun 11 $40,000.00  1156 Jun 29 $50.000.00 
1153 Jun 21 $750,000.00 1155 Jun 18 $158.400.39 
Total Checks $1,248,400.39 
Enclosed Checks: 5 
About Your Relationship 
We value your relationship with JPMorgan Private Bank. You were not charged for 
services this statement period. Thank You. 
Confidential Treatment Requested by 
JPMorgan Chase 
CONFIDENTIAL JPM-SDNY-00004012 
SDNY_GM_00273210 
EFTA01482847