Case File
efta-01483904DOJ Data Set 10OtherEFTA01483904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483904
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
~ET
E EPSTEN
Tnatecuon Detail
7
Pli)l
ffi
ffi
llird,
Åt:
4U
Prumuy Account
For the Pened
i lt
' t
;
Date
Descriptica
11/30
Besinning Balance
0.02
12/23
Ansencan Kepien ACH Ral A5192
Web ID 9493560001
7t
(Un)
1126
&dure Crodu Via Deutsche Bank Truet Cempany ~021001033 SO- 35266976-
74.98
0.00
Jeffrey Eptiem 00MM. United States V
Islands Ref Cha. NyennTinf-leffrey II
Etaten & Damas VI 00$02-/
RID-O13 Dtmo Amene Bbi e-Time:10 09
Imot I nr131Q8383C009463 Tm I 392811936UFf
ppceited2
Tranders &
Credas
Wahdntwals
13ahnoe
1131
Ending %lame
50 00
Total
Overdratt and Remmod Item Fm Summery
$7498
(575.03)
Total for
Total
(Vimra Penod
Year-te-1W
Total Overdraft Fem*
Total ReMmirel Item Fen
*Total Ovadraft Feies mcludes any Insufficsau Funds Fea Exsended Overtkall Fet and Overdra& Internt
Total Munde for Ordrafta Retumed Item Feet uketified °boye
J.P Morgan
$ 00
119
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005086
SDNY_GM_00274284
EFTA01483904
Technical Artifacts (3)
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Phone
5266976Phone
9493560001Forum Discussions
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