Case File
efta-01488439DOJ Data Set 10OtherEFTA01488439
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488439
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
For the Period 1211110 to 12/31/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/01
Beginning Balance
108,210.28
12/14
Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn NY 11201.3862
702.75
108.913.03
Org:/9X999999Xx J P Morgan Clearing Corp Ogb: Jpmclearing Corp Metrotech Center
Tm: 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 10115
SDNY_GM_00279313
EFTA01488439
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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