Case File
efta-01488060DOJ Data Set 10OtherEFTA01488060
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488060
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01,2005 -
December 30,2005
Page 2 of 3
Business Checking
Account Numbe
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Primary Account Number.
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
S21,706.89
$0.00
S5,470.29
$16,236.60
Date
Description
Debit
Opening Balance
Dec 29
Electronic Funds Transfer
$90.39
ADP PAYROLL FEES Re: ADP - FEES
Ret 13LMB 2851265
Dec 29
Electronic Funds Transfer
81629.50
$20087.00
ADP TX/FINCL SVC Re: ADP - TAX
Ret 6t3LMB 123051A01
Dec 29
Electronic Funds Transfer
$3,850.40
$16,236.60
ADP DVFINCL SVC Re: ADP - TM
Ref 543003058404LMB
55,470.29
$0.00
Ending Balance
$16,236.60
JPMorgan 0
Private Bank
Credits
Belem
$21,706.89
$21,618.50
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009655
SDNY_GM_00278853
EFTA01488060
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2851265Wire Ref
Ref 543003058404LMBForum Discussions
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