Case File
efta-01487886DOJ Data Set 10OtherEFTA01487886
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487886
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 28, 2004 -
March ;l.2004
Paget of 3
Business Checkin
Account Number
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Primers Account Number.
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Act icily
$15.153.64
$25,000.00
50.00
$40,153.64
°JPMorgan Private Bank
Date
Description
Debit
Credit.
Balance
Opening Balance
$15,153.64
Mar 17
Fedwee Credit
525 000 00
540.153 64
VIA: BANK OF AMERICA N
1026009593
8/0 EPSTEIN INTERESTS
NEW YORK NY 10022-6843
REF CHASE NYC/CTR/BNF=EPSTEIN INTE
RESTS NEW YORK, NY 10022-6830/AC-00
0000138912 RF8=O16620C410813BI4TIME
(12.33
IMAD. 0317B1OFGY4X004328
$0.00
$25,000.00
Ending Balance
$40,153.64
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009450
SDNY_GM_00278648
EFTA01487886
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Phone
6009593Forum Discussions
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