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sd-10-EFTA01488500Dept. of JusticeOther

EFTA Document EFTA01488500

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488500
Pages
1
Persons
0
Integrity
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Summary

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

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Extracted Text (OCR)

EFTA Disclosure
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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