Case File
efta-01488370DOJ Data Set 10OtherEFTA01488370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488370
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
113.Morgan
EPSTEIN INTERESTS
Transaction Detail
Primary Account
For the Period 10/31/09 to 11/30/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/31
11/19
Beginning Balance
Deposit
486691310
60.00
8,287.99
8,347.99
11/30
Ending Balance
$8,347.99
Total
$60.00
($0.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010035
SDNY_GM_00279233
EFTA01488370
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Phone
6691310Forum Discussions
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