Case File
efta-01488504DOJ Data Set 10OtherEFTA01488504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488504
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 9/29/12 to 10/31/12
EPSTEIN INTERESTS
Checks Paid
Check
Date
Number
Paid
1011 A
1024
50 CO
Amount
Total Checks Paid
($50.00)
A An Image of this check Ls modal* at MorganOnlinexont To enroll a: Morgan Onlim please contra your J.P. Molgarileant
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/29
10/24
Beginning Balance
Check
* 1011
50.00
107,389.46
107.339 46
10/31
Ending Balance
$107,339.46
Total
$0.00
($50.00)
J.P.Morgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010181
SDNY_GM_00279379
EFTA01488504
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