Case File
efta-01488154DOJ Data Set 10OtherEFTA01488154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488154
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Entrant,- 01,2007-
February 28,2007
Page 2 of 3
Business Checkin
Account Numbe
EPSTEIN IN
Summary
EPSTEIN INTERESTS
Primal, Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$18.600.97
50.00
$5,620 89
$12,980.08
JPMorgan
0
Private Bank
Date
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
Feb27
Electronic Funds Transfer
0864.87
08838.81
ADP TXIFINCL SVC Re: ADP - TAX
Ret 66LMB 022805A01
Feb27
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
$12,980.08
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-00009793
SDNY_GM_00278991
EFTA01488154
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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