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EFTA Document EFTA01488225EFTA Document EFTA01488227
Case File
sd-10-EFTA01488226Dept. of JusticeOther

EFTA Document EFTA01488226

JPMorgan Private Bank EPSTEIN INTERESTS Transaction Detail Primary Account For the Period 2/1/08 to 2/29/08 Date Deposits & Description Credits Transfers & Withdrawals Balance Beginning Balance 27,164.17 02127 ADP DUFincl Svc ADP - Tax 767014699658Lmb CCD ID: 9333006057 (3,861.86) 23,302.31 02127 ADP DUFincl Svc ADP - Tax 66Lmb 022808A01 CCD ID: 1223006057 (1,560.04) 21,742.27 Ending Balance $21,742.27 Total We value your relationship with JPMorgan Private Bank and than

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488226
Pages
1
Persons
0
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JPMorgan Private Bank EPSTEIN INTERESTS Transaction Detail Primary Account For the Period 2/1/08 to 2/29/08 Date Deposits & Description Credits Transfers & Withdrawals Balance Beginning Balance 27,164.17 02127 ADP DUFincl Svc ADP - Tax 767014699658Lmb CCD ID: 9333006057 (3,861.86) 23,302.31 02127 ADP DUFincl Svc ADP - Tax 66Lmb 022808A01 CCD ID: 1223006057 (1,560.04) 21,742.27 Ending Balance $21,742.27 Total We value your relationship with JPMorgan Private Bank and than

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JPMorgan Private Bank EPSTEIN INTERESTS Transaction Detail Primary Account For the Period 2/1/08 to 2/29/08 Date Deposits & Description Credits Transfers & Withdrawals Balance Beginning Balance 27,164.17 02127 ADP DUFincl Svc ADP - Tax 767014699658Lmb CCD ID: 9333006057 (3,861.86) 23,302.31 02127 ADP DUFincl Svc ADP - Tax 66Lmb 022808A01 CCD ID: 1223006057 (1,560.04) 21,742.27 Ending Balance $21,742.27 Total We value your relationship with JPMorgan Private Bank and thank you for your banking business. $0.00 6(6,421.90) Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009883 SDNY_GM_00279081 EFTA01488226

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