Case File
efta-01487951DOJ Data Set 10OtherEFTA01487951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487951
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,2004 - October 29,2004
Page 2 of 4 Business Check' Account Numbe
EPSTEIN INTERESTS Summary
EPSTEIN INTERESTS Pitman A, ,:,,,mt \umbel Opening Balance
Deposits and Credits Checks, Withdrawals and Debits
Ending Balance Activity
Date Description (*ening Balance $14,903.64 Oct 21
Check Paid it 2130 3250.00 $14.653.64 $250.00 $0.00
Ending Balance $14,663.84 514.903.64 $0.00 S250 00
114,653.64 Debit
OJPMorgan Private Bank Credits Debate Checks Paid Check
Date Amount Check 2130 Oct 21 $250 00
Total Checks
Date Amount Check
Date Amount Enclosed Checks 1 $250.00 Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009515
PROT1
PROT0
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