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EFTA Document EFTA01488229EFTA Document EFTA01488231
Case File
sd-10-EFTA01488230Dept. of JusticeOther

EFTA Document EFTA01488230

JPMorgan Private Bank 000000000138912 EPSTEIN INTERESTS Transaction Detail Primary Account: 000000000138912 For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance Beginning Balance 02127 ADP DUFincl Svc ADP - Tax 767014699658Lmb CCD ID: 9333006057 02127 ADP DUFincl Svc ADP - Tax 66Lmb 022808A01 CCD ID: 1223006057 (3,861.86) (1,560.04) 27,164.17 23,302.31 21,742.27 Ending Balance $21,742.27 Total We value your relationship w

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488230
Pages
1
Persons
0
Integrity
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Summary

JPMorgan Private Bank 000000000138912 EPSTEIN INTERESTS Transaction Detail Primary Account: 000000000138912 For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance Beginning Balance 02127 ADP DUFincl Svc ADP - Tax 767014699658Lmb CCD ID: 9333006057 02127 ADP DUFincl Svc ADP - Tax 66Lmb 022808A01 CCD ID: 1223006057 (3,861.86) (1,560.04) 27,164.17 23,302.31 21,742.27 Ending Balance $21,742.27 Total We value your relationship w

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank 000000000138912 EPSTEIN INTERESTS Transaction Detail Primary Account: 000000000138912 For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance Beginning Balance 02127 ADP DUFincl Svc ADP - Tax 767014699658Lmb CCD ID: 9333006057 02127 ADP DUFincl Svc ADP - Tax 66Lmb 022808A01 CCD ID: 1223006057 (3,861.86) (1,560.04) 27,164.17 23,302.31 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 $(5,421.90) Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009887 SDNY_GM_00279085 EFTA01488230

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Phone9333006057

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