Case File
efta-01488422DOJ Data Set 10OtherEFTA01488422
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488422
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account:
EPSTEIN INTERESTS
For the Period 9/1/10 to 9/30/10
Checks Paid
Check
Date
Number
Paid
1C04 A
09/20
25.000 00
Total Checks Paid
A Au image of this check is mailable as MorganOnline.com To moll in Morgan Online. please contact _lour
MorganTeam
Transaction Detail
($25,000.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/01
Beginning Balance
153,150.28
09/14
09/14 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Fargo Bk NA Fremont
20,000.00
133,150.28
CA Ben: World Transhurnanist Associatioimad: 0914B1Q9c04C004372 Trn:
0536400257Es
09/20
Check
# 1004
25,000.00
108,150.28
09/30
Ending Balance
$108,150.28
Total
$0.00
($45,000.00)
Amount
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010095
SDNY_GM_00279293
EFTA01488422
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Domain
morganonline.comForum Discussions
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