EPSTEIN
page 7 / 294 . OCR, unverified
'MIMI 4.1.,), uO
...................
...-..:::
''
............
....
ow—
retri
"'"
19•••
Son X
,ps•-•th
••••••••010211/0.4
p:141‘...
00006:Wsisse
116 East 65th St LIc
wies.4.4
;ittrg
,5entzslife
Rtvi.
008870192992 OCT 02 80000001142 $51.18
008870192992 OCT 02 #0000001142 551.18
IN 5•51r MTN IT U.0
invinto•
•
_
•
-
-
•
•
-
.
•
^
-
•
-
no•••••0
4•••••••
6.1.•••1
ISO
...••••••:e.nbe
•I021 lo
I
fair
Wv75‘.!7.4
008070754100 OCT 05 00000001143584.40
008070754100 OCT 05 #0000001143 584.40
INUIT ISIS It tit
ez
mirpra,
Pebea/.1.00.1•••••
owsi.•••••••••••
•••••••••••••••••••
mums.
on. mu.
•
•
ma..
insati
i(6- I
aseateentina se.
POO
000300 MIL/
j
III 964168 :WV/ It
&TT
, MrQ.
42ittatleP
,„
Itt4
.Z.,)!
91';70419 CA3F.V.16:7
009170701019 OCT OS 00000001144 $220.56
009170701019 OCT 05 #0300001144 3220.56
Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of
cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in.
Pagel 0110
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00043223
Chase
CONFIDENTIAL
SDNY_GM_00312421
EFTA01516307
--- SOURCE: IMAGES__0128__EFTA01516308.txt ---
METADATA_SOURCE: IMAGES0128
METADATA_FILENAME: EFTA01516308.pdf
----------------------------------------
um*
JPMorgan 0
Private Bank
September 29, 2007 throw h October 31, 2007
Account Num
JPMorgan Classic Business Checking
—
Earl
alle•••••••••••••m
1.4001,114elISC
Sambedluil wow ••
IMO
PA WIN
•JM
&SI
•=7
s
I
SI
•
" :t!
•
amp , .
MOO
/EA,
31•7W-.-4.
row.,
CO HAY
01110000.14
? ii•messe
00041
4% ..04
116 East 65th St LIc
ti
009070714436 OCT 02 10000001146 $4,796.52
009070714436 OCT 021'0000001145 54.796.52
al% ST
•••••••••••••••
••• em•
••••••mleall••••
Iftli.P••••••
a
Ca •••••••
540
Oa
o0.0
a•aaac
n011
.14.
tOILD0002M:
lir
Nv.hA
•
%rise
tato° %%%%%
UNITAS IllIt•t
•••••1011,1•110 ••
MI
mc...ataltig5
"late -
07its-Ali9
008770874569 OCT 02 90000001146 $4,556.35
008770874569 OCT 02 #0000001146 54 556 35
IN LW Mill ittla
oar.
snots
sae. •••••
Vipum
10.4. IMO
.•
WHIN
Sayan
yea
1•10••••••••••14•4
•••••••• maga
••110
Mar
•
VS/0
is...
it:
COM
It
4C 14=001N
II"
4.1i
00(10.707SIC
: #
008270787641 OCT 10 #0000001147 5166.17
21347264Si
62707876i;
I
22t
tad!
11.4.7et
:a 4.4. IR,
ri
008270787641 OCT 10 $0000001147 $166 17
Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of
cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in.
Page
ono
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043224
SDNY_GM_003 12422
EFTA01516308
--- SOURCE: IMAGES__0128__EFTA01516309.txt ---
METADATA_SOURCE: IMAGES0128
METADATA_FILENAME: EFTA01516309.pdf
----------------------------------------
JPMorgan 0
Private Bank
September 29, 2007 through October 31, 2007
Account Numbe000000
JPMor an Classic Business Checking
00000
Ili CM, Of. ST &LC
i
/.41111
1...
tr...
v.....
.0110”,140 ea •05501.
"Hum
...Nominal/sew
eCal vale
1600301010V
ihensa
W. WM
eamn,re WOO OG
008570723904 OCT 09 .0000001148 $508.04
11•11/Sii5.1111115
•••••••••••••
two .2••••• ••••
nu...star
ava•••••••••••••••
Ka...oaks
..044
009170243458 OCT 12 #0000001149 $243.84
MIMPP.II0••••••
I
MIMI
allW 'MC
IFSIAS
.i. wows san
••••• TM. .0 LW
a Ca •• Yea
NOW
man
I
0050
mACWAIs
nal%
.i.,...... n.,,,,...w••.—!—.•.—.•*-.••...••-........—......••
-.••.-.....—......55...
i
MalnaNd*
COY TOM
•••
maw.)
.•••••••anall411.
/03 1/100
— I
ro eaeoeeuv
116 East 65th St LIc
ottligriTritragt.,
"a°
t$7Q7239C4
008570723904 OCT 09 #0000001148 $508.04
"14
Sag
4tIeJ
Ets&o,
ii
9174243426
420tr-:;, 65
009170243486 OCT 12 00000001149 $243.84
lel "Le e:
it
4.a, ST OOP
19.51C-pinite -pm uatiat trvirico,
! ,77%941Y.-11.1c332g;.p
008870899203 OCT 18 #0000001150 $204.88
008870899203 OCT 18 60000001150 $204.88
Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of
cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in.
Raga of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043225
SDNY_GM_003 12423
EFTA01516309
--- SOURCE: IMAGES__0128__EFTA01516310.txt ---