Case File
efta-01487889DOJ Data Set 10OtherEFTA01487889
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487889
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Febmary 28, 2004 -
March
31,2004
Page 2 of 3
Business Check in
Account Number
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
515.153.64
S25,000.00
$0.00
$40,153.64
°JPMorgan Private Bank
Date
Description
Debit
Credits
Marne
Opening Balance
$16,163.64
Mar 17
Fedwire Credit
$25,000.00
S40,153.84
VIA' BANK OF AMERICA N A
/026009593
WO. EPSTEIN INTERESTS
NEW YORK NY 100226843
REF: CHASE NYC/CTR/BNF=EPSTEIN INTE
RESTS NEW YORK NY 10022-6830/AC-00
0000138912 RFEW)166200008 Bele/TIME
/12:33
IMAD: 0317B10FGY4X004328
$0.00
$25,000.00
Ending Balance
$40,153.64
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-00009453
SDNY_GM_00278651
EFTA01487889
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6009593Phone
6200008Forum Discussions
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