Case File
efta-01487999DOJ Data Set 10OtherEFTA01487999
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487999
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01, 2005 -
EPSTEIN INTERESTS
March
31, 2005
Page 4 of 4
Primary Account Number
Business Checking
CHECK NO. 2132
000-138912
$100.00
PAID 03/29 w es eleseanowm
Dana ow ma
51 0 415 t132
01•Pwava, "Miele maaman.bamill anfa• dw.r_r
• awasanawamala
SIR
a
Grakca
MOS
Say
mums a ■
000111& C0110001311C IIIIIIIFSeacceT/133/4:
CHECK NO. 0000
$50.00
PAID 03129
IOVI
110111111
MEMO PO 240AIII
36, BISS
••• .1 Of fay a
IVI
ADP DIC./341.•••122
INOVIRZES. OIL MA CLIPPIT
SLWEICL PUP LSENIAD In.
IONS 0100.1 al MIS 181 as INS CM NT 11/Nana a —
'was ow C3120/06
3:7186.
0000000f:0W
°JPMorgan Private Bank
RD 3288724
WM 3
4$644161O5
WA
lal
33%226952 e(in sigize
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009567
SDNY_GM_00278765
EFTA01487999
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Phone
3288724Forum Discussions
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