Case File
efta-01488150DOJ Data Set 10OtherEFTA01488150
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488150
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2007 -
February 28,2007
Page 2 of 3
EPSTEIN INTERESTS
JPMorgan
0
Pitman Account Number 000-138912
Private Bank
Business Checking
Account Number 000-138912
EPSTEIN INTERESTS
Summary
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$18.600.97
$0.00
$5,620 89
$12,980.08
Dale
Description
Debit
Credits
Balance
Waning Balance
$18,600.97
Feb 22
Electronic Funds Transfer
$97.49
$18,503.48
ADP PAYROLL FEES Re: ADP-FEES
Ret 13LMB 9987062
Feb 27
Electronic Funds Transfer
O864.87
08838.81
ADP TXIFINCL SVC Re: ADP - TAX
Ret 66LMB 022805A01
Feb 27
Electronic Funds Transfer
$3,858.53
$12,980.08
ADP TX/FINCL SVC Re: ADP - TAX
Ref 1f30011339316LMB
0,620.89
80.00
Ending Balance
$12980.08
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-00009787
SDNY_GM_00278985
EFTA01488150
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9987062SWIFT/BIC
TXIFINCLWire Ref
Ref 1f30011339316LMBForum Discussions
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