Case File
efta-01488138DOJ Data Set 10OtherEFTA01488138
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488138
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01,2006-
December 29,2006
Page 2 of 3
Business Checkin
Account Numbe
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
$29.804.40
$0.00
S5 477 39
$24,327.01
JPMorgan
0
Private Bank
Activity
Date
Description
Debit
Credits
Balance
Waning Balance
42%804.40
Dec 27
Electronic Funds Transfer
ADP TX/FINCL SVC Re: ADP - TAX
Ret 66LMB 122850A01
$1,525.75
$28,278.65
Dec 27
Electronic Funds Transfer
ADP TXJFINCL SVC Re: ADP - TAX
Ret 932012408554LMB
$3,854.15
$24,424.50
Dec 28
Electronic Funds Transfer
ADP PAYROLL FEES Re: ADP FEES
Ref 13LMB 8608604
$97.49
$24,327.01
Ending Balance
$6,477.39
$0.00
524,327.01
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-00009769
SDNY_GM_00278967
EFTA01488138
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8608604SWIFT/BIC
TXJFINCLForum Discussions
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