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sd-10-EFTA01488504Dept. of JusticeOther

EFTA Document EFTA01488504

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488504
Pages
1
Persons
0
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Summary

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

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EFTA Disclosure
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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