EPSTEIN
page 6 / 1015 . OCR, unverified
METADATA_SOURCE: IMAGES0137
METADATA_FILENAME: EFTA01525305.pdf
----------------------------------------
i .21,1C I1011 Dciad
CCNT1NUED
Prosy Account
For die Perix19,29/12 b 1081112
Date
Derr ption
10'13
Cord Purchase With Pin 1014 Lids 614s Las Vegas NV Card 8907
10'15
Card Purchase
10'14 Hudson News Las Vegas NV Card 8907
10'15
Clad Purchase With Pin 1015 Staples. ble New York NY Crd 8907
10'15
Card Purchase With Pm 10'15 Droolestone 922 New Yak NY Card 8907
10'15
Card Purchase With Pm 10'15 3684272.Columb New Y
6161 6161.
ak NY CanI8907
1016
Card 11urchast
10'14 Easton Bagel Sahib Los Angeles CA Ord 26007
1016
160nIne Transfer To Say 9001 Tranactionr. 2917018463
10'16
Rectrring Card Purchase 10 15 SMenenckCom 8662793384 Cad 8567
ial7
Card Purchase WW1 Pm 1017 Food F.mpontri 036703 Net Yeti NY Card 8507
10'18
Card Purchase
10'17 lam laser Repaniabon New York NY Card 8907
10'18
E•Trade
ACTI Inuit 4390Xxxml9
PPD ID. 1391321258
10'18
American Express ACil Pmt A4834
Web ID 9493560001
1018
Sheldon Lid lai Paypa141.026C5S6B3A Web ID 7705101870
1018
Pawed
Inv Xfer 4Lekl(C5Qpinve Web ID Paygelsi66
10'19
Clad Purchase
1017 Brad By McIver- 23R New Yak NY Card 8907
10'19
Cord Purchase
IO 18 Donlan .341658 i://3 Farmingdale NY Card 8907
10'19
Card Purchase
1 , 1 1
1018 Gulf Oil 9.1rkt3354 Famungdale NY Cord 8907
10'19
Rccurnng Card Purchase 10 17 AT&T Dar $00-331-0100 GA Cad 8907
1022
Cad Purchase
102n Starbala Cap00073973 Farrningdak NY Card 8907
1022
Card fate
With Pin 1021 Rune Res& 1111 3Rd A New York NY Cad 8907
l012
Card Purchase With Pm 1022 li & NI New Yea NY Card 8907
1622
Card Purchme With Pin 1022 Food Emporium o New York NY Card 8907
1013
Card Purchase
1022 Le Salon Env New Yak NY Card 8907
1023
Crd Purchase With Pin 10'23 Dusne Reeds 1111 3Rd A New Yak NY Card 8907
1024
Card Purchase
10r22 David Burke At BICOMit New York NY Card 8907
1024
Card Purchase Widi Pm 10'24 Duane Res& 1111 3Rd A New York NY Ord 8907
10'25
Card Purchase
1014 Starbucla Cap000B219 New York NY Cad 8%7
J.P.Morgan
Ikpacpts
Tramfers
Credit,
WAdrawah
Balance
89
5.75
15,23972
15.23391
584
15.M8 13
6531
15.162 82
14705
15,015 77
29
15.003 48
1.00000
10',0030'8
4995
13.93333
3817
13.914 96
21
13.901 73
4.50000
9.x03.75
1.51223
9,89152
22
7,84030
3498
7,80632
00
7,79532
759
7,787 73
567
7,7M06
99
7.75207
687
7,74520
33
7.68I 67
13024
7,5510'3
57
7,536 86
5250
7.484 36
3445
744991
R:06
7,4Si 53
35
7,41720
5000
7,36720
Page 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053459
SDNY_GM_00322657
EFTA01525305
--- SOURCE: IMAGES__0137__EFTA01525306.txt ---
METADATA_SOURCE: IMAGES0137
METADATA_FILENAME: EFTA01525306.pdf
----------------------------------------
Prima,/ Accamt
For Ow Perax19/29/12 b10,31412
Trainman Delad
CONTINUED
Daie
(son
10:9
Card Purchase
10:6 Ricky's «102 New York NY Cad 8907
20
7,34000
1029
Card Purchase
10.26 Bagel Works New York NY Card MN
*CO
7,33200
1029
Card Purchase
1027 Pawn Bread MISS Rego Park NY Cad 8907
976
7,322
1029
Card Purchase With Pm 1027 Ceniury Twenty One 660 Rego Park NY Card 8907
13991
7.1& '31
1,029
Card Dachas.
1028 Rickyb 11108 New Yak NY Card 8507
18
7,119 13
1029
Card Purchase With Pm I028Ø
Reelle 1111 3Rd A New Yoh NY Card 8907
8961
7,0» 52
1029
Card Purchase With Pin 1028 Gourmet Garage-64M St New York NY Card 8907
6902
490 50
1029
Card Purchase With Pin 1029 Food Emporium sr New Yak NY Cad 8S07
4725
69B 25
1029
Chem
Anopay 0000NxxxxeC6256 MID 4760039224
4300
6,87025
1030
Card Purchase
1028 Nye-Tam Mtn NY Ord 8907
530
686495
DepoØ&
Transfers&
Credib
Wahchnvals
Da lance
In 31
Endm€ Balance
34861 .95
Toml
etdraft and Remised Item Fee Sunman'
S,XXI4 00
(31334S:13)
Teal for
Taal
furen Period
Y
tesdaw
Total Overdraft Fees*
(S49(0)
($185.00)
Total Reamed Ilan Fees
*Dial Overdraft Fen «Wes any Insufficient Finds Fees. Extended Oradraft Fees end Gradraft Irre rest
Total Refunds for Ovadrall a Reared lian Fees identified above
J.P. Morgan
$31.00
$3400
Page 5 o(8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00053460
SDNY_GM_00322658
EFTA01525306
--- SOURCE: IMAGES__0137__EFTA01525307.txt ---
METADATA_SOURCE: IMAGES0137
METADATA_FILENAME: EFTA01525307.pdf
----------------------------------------
Primary AOCCtint
For the Pencd W29/12 to 10/GI/I2
Important Infammon About Your Statement
Jig Case a Eirori at
About tour f learpnic funds umber
write to Wm Bii
Consumers Would we the phase number and address On front a statement and TICO-COnsiallas Met I P Morgan Taal, CMBet ulderillatiOn ) if you dunk your statement a nava is inCerreet. Or if you reol
Information about an electronic thinsacian en a statement a receipt We mint hear front you no later than 60 dosafter we sent you the FIRST staientent on which the error or problem appeared.