Case File
efta-01488351DOJ Data Set 10OtherEFTA01488351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488351
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
Primary Account:
EPSTEIN INTERESTS
For the Period 5130/09 to 6/30/09
Checks Paid
Check
Date
Number
Paid
1003 o
Amount
06110
40.00
Total Checks Paid
($40.00)
An image of this check is available at MorganOnlinecom
Transaction Detail
To enroll in Morgan Online, please contact your J.P. Morgan Team.
Date
Description
Deposits 8
Credits
Transfers 8
Withdrawals
Balance
05/30
06/03
06/10
Beginning Balance
Deposit
486691290
Check
# 1003
27897
40.00
8,049.02
8,327.99
8,287.99
06/30
Ending Balance
$8,287.99
Total
$278.97
($40.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010015
SDNY_GM_00279213
EFTA01488351
Technical Artifacts (1)
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Phone
6691290Forum Discussions
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