Case File
efta-01488185DOJ Data Set 10OtherEFTA01488185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488185
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
30,2007 -
Jtdy
31,2007
Page 2 of 3
Business Checkin
Account Numbe
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Priman Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
$15.591.78
$0.00
$5.489 63
$10,102.15
JPMorgan
0
Private Bank
Activity
Date
Description
Debit
Credits
Balance
Waning Balance
$16,591.78
Jul24
Electronic Funds Transfer
ADP TX/FINCL SVC Re: ADP - TAX
Ret 66LMB 072528A01
$1,521.37
$14,070.41
Jul24
Electronic Funds Transfer
ADP TX/FINCL SVC Re: ADP - TAX
Ret 255010140538LMB
$3,858.53
$10,211.86
Jul 25
Electronic Funds Transfer
ADP PAYROLL FEES Re: ADP - FEES
Ref 13LMB 5800814
$109.73
$10,102.15
Ending Balance
$5,489.63
$0.00
510,102.15
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-00009838
SDNY_GM_00279036
EFTA01488185
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Phone
5800814Forum Discussions
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