EPSTEIN
page 1 / 1015 . OCR, unverified
Dataset10 137
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METADATA_FILENAME: EFTA01525287.pdf
----------------------------------------
Beauty Acccont
Fix the Penod 33102 to 40002
Comotatted Summary
Assets
Account
Pnor
Current
Change
Number
PCII0d Value
Penod Valve
In Value
°taking
Chase [Boa Banking Checking
Savings
Chem savings
1.062 76
(2 06)
(1.05482)
ins:
17782
0.00
Taal Assets
81240 .58
3175.76
(31,064.82)
All Summary Balances thorn here arena Argil 30.301? unless otheorise Mated For details dycur retirement accounts. cretin oceans a somata accounts.
you will receive separate
statements. Balance ancomy information (or annuities is provided by the Suing set lee ccenparom and believed to be reltabk without guarantee or its compkteness or accuracy.
Bank
products and soviets are offered by lPhlonyan Chase But N.A. and its affiliate.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053413
SDNY_GM_00322611
EFTA01525287
--- SOURCE: IMAGES__0137__EFTA01525288.txt ---
METADATA_SOURCE: IMAGES0137
METADATA_FILENAME: EFTA01525288.pdf
----------------------------------------
Primary Account
For the Period 3/3HI2 to 4130/12
Tray:action Dead
CONTINUED
Dme
~win
Depasits&
Transfers&
Credib
WithchInvals
Balance
0409
Card Purdue With Pin 0409 Duane Rode HD 3Rd A New York NY Card Ill
53
2.61701
0409
Recurring Card Purcham 0406 Altrnialny
OA Card•
16140
2.45261
04/10
Card Purchase
0409 Heidis House By The S New Yak NY Card
3867
2,41394
0411
Card Purchase
04, 10 D Pridxrry-US12205365 Chalon. NC Cad_-
644
2.407 50
04, 12
Card Racks.
047 I Oon•Acesspry Can
C,ard•
39.95
1.367.55
04, 13
Card Purchase
04, 12 Laguardr USA. Lk lemma NY Card ffi
844
2359.11
04, 13
Card Parallax
Nil 2 Gon•Statinami Co.. 5777543306 Card-
4995
'
04, 13
Card Purchase With Pin 0413 Ors 024.0 New York NY Card ffi
8134
2.2.S.t2
04, 16
Card %mime Wash 041 4 Food F.mpromi • New York NY Card IN
6603
2.159.79
PURCTIASE 525.03 CASH BACK $4000
04, 16
Card Purchase
0414 Meditate:tooNew York NY Card'
34.05
113.74
0416
Cad Porthue
0415 Gon'Webfeedbk Cora
Card ffi
4995
2,075.»
WI 7
566
2070.13
Card Fothue
0416 Bagel Express II Newyork NY Carden
04/7
Amenean Express ACII Pmt A3952
Web ID 949356~1
1861.67
23:146
04119
Card Purchase
04119Nye Taxi Med 993 Brooklyn NY Cad'.
14.40
191.06
04/19
Crd Purchase
0419 Nye Taxi Med 5153 New Hyde Park NY Card •
6.12
18794
04, 19
Card Purchase WrOash 0479 Food Empiewen a New York NY Card MI
7303
11491
PURCHASE 523.03 CASH BACK å5O00
0423
Card Purchase
WI 8 Nye-Taxi Long Island C Ni Card IMI.
698
10793
04,23
Card Purchase
0420 Moreacrie Inc New York NY Card
•
1700
0423
Recurring Card Purdue 0420 AT&T Data
GA terdffi
__90
94
04,30
Chase
Moopay
PPD ID.
6100
(2.06)
04/30
Endue; Balance
(52455)
Toed
52.010.50
03.075.32)
J.P Morgan
Pap 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053415
SDNY_GM_00322613
EFTA01525288
--- SOURCE: IMAGES__0137__EFTA01525289.txt ---
METADATA_SOURCE: IMAGES0137
METADATA_FILENAME: EFTA01525289.pdf
----------------------------------------
Mary Acccunt
For the Period 3'3l 112 to 430/12
Orerdraft and Returred It= Fee SUM/Idly
Taal for
Period
Y
s-St•
Teal Overdraft Feet
(1102 On
Total Returned Item Fees
'Toad Overdraft Fees ncludes any Insufficient Funds Fees. Extemkd Overdraft Fresand Overdraft Interest
J.P Morgan
O
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053416
SDNY_GM_00322614
EFTA01525289
--- SOURCE: IMAGES__0137__EFTA01525290.txt ---
METADATA_SOURCE: IMAGES0137
METADATA_FILENAME: EFTA01525290.pdf
----------------------------------------
JPNforgtan Chase Bank. N A
Prosy Acccunt
PO Ens 6076
Newark. DE 19714 05076
For the Paiod
/12 to 5/31/12
/1076562171561
00007293DM 802 212 1531215844744241414/0414000020000 700000
301E 66TH ST APT
NEW YORK NY
10065 -6217
Banking Accounds)
Usk of Contents
Past
Consolidated Summary
Chase Better Banking Checking
Chase Seems%
J.P Morgan
I' Morgan Team
Auld Young
Ina M Swett,
For IISSIARDX arta harnesshost 7 days • week
Deaf and Hard of Ileating
Online access
WNW morgonostIme can
Page 1 (1(6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053420
SDNY_GM_00322618
EFTA01525290
--- SOURCE: IMAGES__0137__EFTA01525291.txt ---
METADATA_SOURCE: IMAGES0137
METADATA_FILENAME: EFTA01525291.pdf
----------------------------------------
arAft tr.
chine Niter Ranking Checking
(heck mg Account Summary
AMOMI
Beginning Balance
(706)
Dapants & Cretins
4.70000
Checks Paid
(3500(0
ATM& Debit Card Tninsactona
(70443)
Payments & Trankras
(1.21060)
Ending &lance
12,42741
Cheeks Paid
Check
lane
Number
Paid
159 ^
0549
35000
Taal Cheeks Bud
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