Case File
efta-01488436DOJ Data Set 10OtherEFTA01488436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488436
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
Transaction Detail
Primary Account
For the Period 12/1/10 to 12/31/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/01
Beginning Balance
108,210.28
12/14
Book Transfer Credit B/0: J.P. Morgan Clearing Corp. Brooklyn NY 11201-3862
702.75
108,913.03
0rg:/9X999999Xx J P Morgan Clearing Corp 0gb: Jpmclearing Corp Metrotech Center
Trn: 7849700348Jj
12/31
Ending Balance
$108,913.03
Total
$702.75
($0.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 10111
SDNY_GM_00279309
EFTA01488436
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1201-3862Wire Ref
Transfer CreditForum Discussions
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