Case File
efta-01487725DOJ Data Set 10OtherEFTA01487725
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487725
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 -
I EPSTEIN INTERESTS
March
29,2002
Nat 3 of 4
Primly Account Number 008138912
Business Checking
Account Number 000-138912
EPSTEIN INTERESTS
Checks Paid
JPMorgan Private Bank
Check
Date
Amount Check
Date
Amount Check
Date
Amount
2085
Mar 51
S20.000.00
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-00009287
SDNY_GM_00278485
EFTA01487725
Technical Artifacts (1)
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Phone
8138912Forum Discussions
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