Case File
efta-01488500DOJ Data Set 10OtherEFTA01488500
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488500
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000000138912
EPSTEIN INTERESTS
Primary Account: 000000000138912
For the Period 9/1/12 to 9/28/12
Checks Paid
Check
Date
Number
Paid
1010"
09/12
Amount
4,271 00
Total Checks Paid
A An image of this check Ls (minable at MorganOnlinexont To enroll a:Morgan Onlimt please contra your JP. Molgarileant
Transaction Detail
($4,271.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/01
09/12
Beginning Balance
Check
# 1010
4,271.00
111,660.46
107.389 46
09/28
Ending Balance
$107,389.48
Total
90.00
($4.271.00)
J.P.Morgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010177
SDNY_GM_00279375
EFTA01488500
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