Case File
efta-01487953DOJ Data Set 10OtherEFTA01487953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487953
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01, 2004 -
EPSTEIN INTERESTS
October 29, 2004
Page 4 of 4
Primary Account Number
Business Checking
CHECK NO. 2130
$250.00
PAID 10/21
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°JPMorgan Private Bank
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009517
SDNY_GM_00278715
EFTA01487953
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