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EFTA Document EFTA01483903EFTA Document EFTA01483905
Case File
sd-10-EFTA01483904Dept. of JusticeOther

EFTA Document EFTA01483904

~ET E EPSTEN Tnatecuon Detail 7 Pli)l ffi ffi llird, Åt: 4U Prumuy Account For the Pened i lt ' t ; Date Descriptica 11/30 Besinning Balance 0.02 12/23 Ansencan Kepien ACH Ral A5192 Web ID 9493560001 7t (Un) 1126 &dure Crodu Via Deutsche Bank Truet Cempany ~021001033 SO- 35266976- 74.98 0.00 Jeffrey Eptiem 00MM. United States V Islands Ref Cha. NyennTinf-leffrey II Etaten & Damas VI 00$02-/ RID-O13 Dtmo Amene Bbi e-Time:10 09 Imot I nr131Q8383C009463 Tm I 392811936UFf

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483904
Pages
1
Persons
0
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~ET E EPSTEN Tnatecuon Detail 7 Pli)l ffi ffi llird, Åt: 4U Prumuy Account For the Pened i lt ' t ; Date Descriptica 11/30 Besinning Balance 0.02 12/23 Ansencan Kepien ACH Ral A5192 Web ID 9493560001 7t (Un) 1126 &dure Crodu Via Deutsche Bank Truet Cempany ~021001033 SO- 35266976- 74.98 0.00 Jeffrey Eptiem 00MM. United States V Islands Ref Cha. NyennTinf-leffrey II Etaten & Damas VI 00$02-/ RID-O13 Dtmo Amene Bbi e-Time:10 09 Imot I nr131Q8383C009463 Tm I 392811936UFf

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Text extracted via OCR from the original document. May contain errors from the scanning process.
~ET E EPSTEN Tnatecuon Detail 7 Pli)l ffi ffi llird, Åt: 4U Prumuy Account For the Pened i lt ' t ; Date Descriptica 11/30 Besinning Balance 0.02 12/23 Ansencan Kepien ACH Ral A5192 Web ID 9493560001 7t (Un) 1126 &dure Crodu Via Deutsche Bank Truet Cempany ~021001033 SO- 35266976- 74.98 0.00 Jeffrey Eptiem 00MM. United States V Islands Ref Cha. NyennTinf-leffrey II Etaten & Damas VI 00$02-/ RID-O13 Dtmo Amene Bbi e-Time:10 09 Imot I nr131Q8383C009463 Tm I 392811936UFf ppceited2 Tranders & Credas Wahdntwals 13ahnoe 1131 Ending %lame 50 00 Total Overdratt and Remmod Item Fm Summery $7498 (575.03) Total for Total (Vimra Penod Year-te-1W Total Overdraft Fem* Total ReMmirel Item Fen *Total Ovadraft Feies mcludes any Insufficsau Funds Fea Exsended Overtkall Fet and Overdra& Internt Total Munde for Ordrafta Retumed Item Feet uketified °boye J.P Morgan $ 00 119 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005086 SDNY_GM_00274284 EFTA01483904

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