Case File
efta-01488038DOJ Data Set 10Financial RecordEFTA01488038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488038
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 Checkin
Account Numbe
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Primly Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
$43.851.05
$0.00
$5,470.29
$38,380.76
°JPMorgan Private Bank
Activity
Dale
Dneription
Debit
Credits
Balance
Opening Balance
$43,651.05
Aug 24
Electronic Funds Transfer
$90 39
$43,760.66
ADP PAYROLL FEES Re: ADP-FEES
Ret 13LMB 6436570
Aug 29
Electronic Funds Transfer
$1,529.50
$42,231.16
ADP TXIFINCL SVC Re: ADP - TAX
Ret 66LMB 083032A01
Aug 29
Electronic Funds Transfer
$3,850.40
$38,380.76
ADP TX/FINCL SVC Re: ADP - TAX
Ref 377501813172LMB
$5,47019
$0.00
Ending Balance
938,380.16
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-00009623
SDNY_GM_00278821
EFTA01488038
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6436570SWIFT/BIC
TXIFINCLWire Ref
Ref 377501813172LMBForum Discussions
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