Case File
efta-01488064DOJ Data Set 10OtherEFTA01488064
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488064
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01, 2005 -
December 30, 2005
Page 2 of 3
Business Check in
Account Numbe
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Priman Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$21.706.89
50.00
S5470 29
$16,236.60
JPMorgan
0
Private Bank
Date
Description
Debit
Credits
Balance
Waning Balance
$21,706.89
Dec 29
Electronic Funds Transfer
$90 39
321,816 50
ADP PAYROLL FEES Re: ADP - FEES
Ret 13LMB 2851265
Dec 29
Electronic Funds Transfer
$1,529.50
$20,087.00
ADP TXIFINCL SVC Re: ADP - TAX
Ret 95LMB 123051A01
Dec 29
Electronic Funds Transfer
$3,850.40
$16,236.80
ADP TXIFINCL SVC Re: ADP - TAX
Ref 543003058404LMB
$6,470.29
$0.00
Ending Balance
$16,238.60
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-00009661
SDNY_GM_00278859
EFTA01488064
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2851265SWIFT/BIC
TXIFINCLWire Ref
Ref 543003058404LMBForum Discussions
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