Case File
efta-01483327DOJ Data Set 10OtherEFTA01483327
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483327
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PI1111.11/y ACCOLZIt
JEFFREY E EPSIIIN
Transaction Detail
CONTINUED
For the
Dab
Description
Deposits
Credits
Transiers
Withdrawals
Balance
01/31
01131 Fedwire Debit Via ',embank PR)221571473 AfC: Lm Lk Imad.
280.00000
2311,213.36
0B1B1Qgc0 i 591 Ten 2144830031Fs
01/31
Amencan ExpressWeb Remit 110131061635189 Web ID' 2005032111
12.56062
2301.654 74
01/31
American Express Web Remit 110131061635192 Web ID, 2005032111
.
.
3,172.25
2298,482.49
01031
Interest Payment
130.73
2298.613.22
01(31
Ending Balance
52.298.613 22
Total
54139.570 12
(52,028.022.12)
Interest paid in 2010 for account 00000000000739110438 was $31190.
J.P.Morgan
Page 6 of ,
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004496
SDNY_GM_00273694
EFTA01483327
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Phone
9110438Forum Discussions
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