Case File
efta-01487722DOJ Data Set 10OtherEFTA01487722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487722
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2002 -
March
29,2002
Page 3 of 4
Business Cheekin
Account Number
EPSTEIN INTERESTS
Checks Paid
EPSTEIN INTERESTS
Primly Account Number
JPMorgan Private Bank
Check
Date
Amount Check
Date
Amount Check
Date
Amount
2085
Mar 11
$20.000.00
2086
Mar 08
$20.000.00
2087
Mar 28
$15.000.00
Total Checks
$65,000.00
Enclosed Checks: 3
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-00009283
SDNY_GM_00278481
EFTA01487722
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