Case File
efta-01487703DOJ Data Set 10OtherEFTA01487703
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487703
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 07,2001 -
December 31,2001
Page 2 of 3
Business Cherkin
Account Number
EPSTEIN INT
Summary•
EPSTEIN INTERESTS
Primly Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$72.456 65
$72.000 00
$100.000.00
$44,456.65
OJPMorgan Private Bank
Date
Description
Debit
Credits
Balance
Opening Balance
$72,456.65
Dec 20
Internal Funds Transfer
$72,000.00
$144,456.65
EPSTEIN INTERESTS
FUNDS TRANSFERRED FROM PIERPONT MM
0 DOA A/CO
REDEMPTION FROM THE JP MORGAN
FUNDS
Dec 20
CHIPS Debit - Web Manual
8100,000.00
$100,000.00
$72,000.00
$44.456.65
Ending Balance
$44,456.65
Fees and Charges for Business Accounts
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-00009264
SDNY_GM_00278462
EFTA01487703
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
PIERPONTSWIFT/BIC
TRANSFERREDForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.