Case File
efta-01488058DOJ Data Set 10OtherEFTA01488058
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488058
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2005 -
Novembe 30.2005
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
$27275.57
50.00
55,568 68
$21,706.89
JPMorgan
0
Private Bank
Activity
Dale
Description
Debit
Credits
Balance
Opening Balance
$27,276.67
Nov 02
Electronic Funds Transfer
ADP PAYROLL FEES Re: ADP-FEES
Ret. 13LMB 0894787
$98 39
$27,177.18
Nov 29
Electronic Funds Transfer
ADP TXJFINCL SVC Re: ADP - TAX
Ret 66LMB 113046A01
61,529.60
$26647.66
Nov 29
Electronic Funds Transfer
ADP TX/FINCL SVC Re: ADP -TAX
Ret 667009861026LMB
$3,850.40
$21,797.28
Nov 30
Electronic Funds Transfer
ADP PAYROLL FEES Re: ADP - FEES
Ret 13LMB 1864561
$90.39
$21,708.89
Ending Balance
$5,568.88
$0.00
621,706.89
Fees and Charges for Business Accounts
VVe 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-00009652
SDNY_GM_00278850
EFTA01488058
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SWIFT/BIC
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