Case File
efta-01488339DOJ Data Set 10OtherEFTA01488339
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488339
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
EPSTEIN INTERESTS
Checks Paid
Primary Account:
For the Period 5/1/09 to 5/29/09
Check
Date
Number
Paid
1002 d
05/21
#126.00
Amount
Total Checks Paid
($4,126.00)
An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/01
Beginning Balance
2,175.02
05/15
Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn NY 11201-3862
10,000.00
12,175.02
Org:/0383997012 Epsteininterests Ogb: Bear Stearns New York NY Tm: 0842000135.4
05/21
Check
# 1002
4,126.00
8,049.02
05/29
Ending Balance
58,049.02
Total
$10,000.00
($4,126.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 10003
SDNY_GM_00279201
EFTA01488339
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1201-3862Phone
3997012Wire Ref
Transfer CreditForum Discussions
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