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EFTA Document EFTA01488438EFTA Document EFTA01488440
Case File
sd-10-EFTA01488439Dept. of JusticeOther

EFTA Document EFTA01488439

J.P.Morgan 000000000138912 Primary Account: 000000000138912 EPSTEIN INTERESTS Transaction Detail For the Period 1211110 to 12/31/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/01 Beginning Balance 108,210.28 12/14 Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn NY 11201.3862 702.75 108.913.03 Org:/9X999999Xx J P Morgan Clearing Corp Ogb: Jpmclearing Corp Metrotech Center Tm: 7849700348Jj 12/31 Ending Balance $108,913.03 Total $70

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488439
Pages
1
Persons
0
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Summary

J.P.Morgan 000000000138912 Primary Account: 000000000138912 EPSTEIN INTERESTS Transaction Detail For the Period 1211110 to 12/31/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/01 Beginning Balance 108,210.28 12/14 Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn NY 11201.3862 702.75 108.913.03 Org:/9X999999Xx J P Morgan Clearing Corp Ogb: Jpmclearing Corp Metrotech Center Tm: 7849700348Jj 12/31 Ending Balance $108,913.03 Total $70

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan 000000000138912 Primary Account: 000000000138912 EPSTEIN INTERESTS Transaction Detail For the Period 1211110 to 12/31/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/01 Beginning Balance 108,210.28 12/14 Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn NY 11201.3862 702.75 108.913.03 Org:/9X999999Xx J P Morgan Clearing Corp Ogb: Jpmclearing Corp Metrotech Center Tm: 7849700348Jj 12/31 Ending Balance $108,913.03 Total $702.75 ($0.00) Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 10115 SDNY_GM_00279313 EFTA01488439

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Phone1201.3862
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