Case File
efta-01483381DOJ Data Set 10OtherEFTA01483381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483381
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account.
JEMMY E EPSTEIN
Transaction Detail
CONTINUED
For the Paled 41 /I I to 429/11
Doty
l/acription
Deposits &
Credits
Translers &
Withdrawals
Balance
0429
04/29
0429 Fedwire Debit Via. Bk Anus Nycla
AC Bank of America National
Asenenew Haven CT 06510.3319 Ben- I
linact
Tim
Interest Payment
27.15
4000.00
967,602.95
967.630.10
04/29
Ending Balance
5967.631110
Total
52,888,92406
(57,191.515 24)
J.P.Morgan
Page 6 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004552
SDNY_GM_00273750
EFTA01483381
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Phone
510.3319Forum Discussions
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