Case File
efta-01488405DOJ Data Set 10OtherEFTA01488405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488405
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
000000000138912
Primary Account: 000000000138912
EPSTEIN INTERESTS
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/29
Beginning Balance
8,347.99
06/04
Book Transfer Credit B/0: J.P. Morgan Clearing Corp. Brooklyn NY 11201-3862
144,802.29
153,150.28
0rg:/0383997012 Epstein Interests 0gb: Jpmclearing Corp Metrotech Center Tm:
8635500155Jj
06/30
Ending Balance
$153,150.28
Total
$144,802.29
($0.00)
For the Period 5/29/10 to 6/30/10
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 10075
SDNY_GM_00279273
EFTA01488405
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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