EPSTEIN
page 3 / 273 . OCR, unverified
'cams%
MIN. nu nx
,7 1:0C
C;(1-..3114.4411... LISA_
.
-
-OCT
T 21 #0000003399 $1,222 47
•••••••••1.11 *MI
.04
war
aim inoomm
hefts% Oa. Pella
area W. Steel
ft.stea NY 1.00,Sa
waft OMR.
3400
.00201
aunt
It
It.4412"4(14.T24.
OCT 17 #0000003400 $32 31
OCT 10 90000003398 $1,098.67
.—=
OCT 21 90000003399 $1 222 47
OCT 17 10000003400 $32.31
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information visilAorganOnhne.com.
Page 12 of 20
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040595
SDNY_GM_00309793
EFTA01514293
--- SOURCE: IMAGES__0126__EFTA01514294.txt ---
METADATA_SOURCE: IMAGES0126
METADATA_FILENAME: EFTA01514294.pdf
----------------------------------------
JPMorgan
Private Bank
Primary Account:
For the Period 10/1/08 to 10/31/08
JPMor an Classic Business Checking
NEW YORK STRATEGY GROUP LLC
OCT 27
$304.52
w. yola ilivals•04.0. lac sew
515 Met
55*.b. Ora
ttr--
*
Maio
s.
M4. Oa fano.
W. vent NY 10:C2
oaf WIC
•••••••••••••••••
••••
3414
• .71.•
pate% • •
$73.51
OCT 24
Pia Yak I anion Onie. (LC as
iwtralrar
wm......mori•
I•5055••••••
45'.
IO2:10:01
••••••
3411
VOW POITINICIPIN
.0 Bat an
CYCIOnar,
*VP 4102
150720
OCT 28
a
114:4 42;f r altri - wat:az
OCT 27
n xen710-0110-1V274,844S'
$304.52
tsimegszei—a.. 151.41....rata=.
OCT 24
$73.51
.00 559 74:0 050 I Ort irrt
0307M%
OCT 28
$507.20
You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information visMorganOnhne.com.
Page 16 of 20
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040599
SDNY_GM_00309797
EFTA01514294
--- SOURCE: IMAGES__0126__EFTA01514295.txt ---
METADATA_SOURCE: IMAGES0126
METADATA_FILENAME: EFTA01514295.pdf
----------------------------------------
JPMorgan
Private Bank
Primary Account:
For the Period 10/1/08 to 10/31/08
JPMorgan Classic Business Checking
NEW YORK STRATEGY GROUP LLC
*WON Vint rein.=
we
••••.. *am
pea
limiree. NT 100
!ware.
SS
*SAY.
'Nee
3411
1020001
S nowt.
.001411•
OCT 23 #0000003416 $3,000.00
Rn".614,4•47Czezz• is< as
av
aria.
; =Mr
—WA. MNIOC-Irt
re. Pezaird10.14.$0•11..t i+1~1I420 10:1
1.16•11.Cal
Worse CWOwl
OW
PaiSe
CTI
4004.0.11
•001411•
°MSS
HIM
3417
ROMA
I $ wpm
l.4. 0
sa-iliac-
100001.4 iTiO,
atILCM
CM%
‘00
-
M
BOCT 23 #0000003416 $3,000.00
Mal=
tt4t
OCT 29 *0000)33417 $4,927.20
OCT 29 #0000003417 $4.927.20
milryrcr..4177-'-'
• Mar ~sat, taineres
lzwozesna 1,44.1•••
eznoz
VT %OM ti• Sap
010.101.0.40•Thil
POwaram Oro
.••••••••••••••
IMP
017111.1110
n0000rnsi.,
eis
IFRriVa ANS
OCT V NO000003418 $757.04
OCT 27 000000034185757.04
You can conveniently view your statement and front and beck images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information visMorganOnhne.com.
Page 17 of 20
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040600
SDNY_GM_00309798
EFTA01514295
--- SOURCE: IMAGES__0126__EFTA01514296.txt ---
METADATA_SOURCE: IMAGES0126
METADATA_FILENAME: EFTA01514296.pdf
----------------------------------------
JPMorgan 0
Private Bank
Primary Account:
For the Period 10/1/08 to 10/31/08
Important Information About Your Statement
Accounts are subject to the General Terms For Accounts and Services and applicable appendices and account agreements. Your accounts, unless otherwise indicated on the statement, au
by JPMorgan Chase Bank, N.A. (the "Bank'), Member FDIC.
In Case of Errors or Questions About Your Electronic Funds Transfers (personal accounts only)
Telephone or write to the Bank if you think your statement or receipt is wrong, or if you need more information about an electronic transaction on a statement or receipt. The phone
for inquiries is printed on the front of this statement. The address for inquiries appears below. We must hear from you no later than 60 days after we sent you the FIRST statement
the error or problem appeared.
•
Tell us your name and account number.
•
Describe the error or the transfer you are unsure about,
Please direct all inquiries to your Morgan Account Officer at
and explain as clearly as you can why you believe it is an error or why you need morelPMorgan Private Bank Client Service
information.
500 Stanton Christiana Road, 1/OPS3
•
Tell us the dollar amount of the suspected error.