Case File
efta-01488036DOJ Data Set 10Financial RecordEFTA01488036
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488036
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
30,2005 -
August 31,2005
Page 2 of 3
Business Checking
Account Number
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$43.851.05
$0.00
S5,470.29
$38,380.76
°JPMorgan Private Bank
Date
Description
Debit
Credits
Bohm
Opening Balance
$43,1161.05
Aug 24
Electronic Funds Transfer
$90.39
843,780.88
ADP PAYROLL FEES Re: ADP - FEES
Ret 13LMB 8438570
Aug 29
Electronic Funds Transfer
ADP TX/FINCL SVC Re: ADP - TAX
Ret fit3LMB 083032A01
Aug 29
Electronic Funds Transfer
$3,850.40
$38,380.78
ADP TX/FINCL SVC Re: ADP - TM
Ret 377501813172UAB
$5,470.29
$0.00
Ending Balance
$38,380.76
81,529.50
$42231.10
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-00009620
SDNY_GM_00278818
EFTA01488036
Technical Artifacts (1)
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Phone
8438570Forum Discussions
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