Case File
efta-01488152DOJ Data Set 10OtherEFTA01488152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488152
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Febsuary 01, 2007 -
February 28, 2007
Page 2 of 3
EPSTEIN INTERESTS
JPMorgan 0
Prinuoy Amami 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
Date
Description
Opening Balance
$18,600.97
Feb 22
Electronic Funds Transfer
$97.49
$16,503.48
ADP PAYROLL FEES Re: ADP - FEES
Ret 13LMB 9987062
Feb 27
Electronic Funds Transfer
51,664.87
516,838.61
ADP TX/FINCL SVC Re: ADP - TAX
Ret 6t3LMB 022805A01
Feb 27
Electronic Funds Transfer
$3,858.53
$12,980.08
ADP TX/FINCL SVC Re: ADP - TM
Ref 180011339316IMB
$5,820.89
$0.00
Ending Balance
$12,980.08
518.600.97
$0.00
S5,620.89
512,980.08
Debk
Credits
Bike*
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-00009790
SDNY_GM_00278988
EFTA01488152
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9987062Wire Ref
Ref 180011339316IMBForum Discussions
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