Case File
efta-01488478DOJ Data Set 10OtherEFTA01488478
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488478
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EPSTEIN INTERESTS
Transaction Detail
Primary Account
For the Period 12/31/11 to 1/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/31
01/09
Beginning Balance
Deposit
983716363
2,514.42
109,146.04
111,660.46
01/31
Ending Balance
$111,660.46
Total
$2,514.42
($0.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-000 10155
SDNY_GM_00279353
EFTA01488478
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Phone
3716363Forum Discussions
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