Case File
efta-01487706DOJ Data Set 10OtherEFTA01487706
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487706
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 Checkin
Account Number
EPSTEIN INTERESTS
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
MOOS°
DDA AJCS
8912 REDEMPTION FROM THE JP MORGAN
FUNDS
Dec 20
CHIPS Debit -Web Manual
$100.000.0D
$100,000.00
$72,000.00
$44,450.65
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-00009267
SDNY_GM_00278465
EFTA01487706
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SWIFT/BIC
PIERPONTSWIFT/BIC
TRANSFERREDForum Discussions
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