Case File
efta-01488096DOJ Data Set 10OtherEFTA01488096
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488096
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
29,2006 -
May
31,2006
Page 2 of 3
Business Checkin
Account Numbe
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$18.606.68
$0.00
$5 478 29
$1 3,1 28.39
JPMorgan
0
Private Bank
Date
Description
Debit
Credits
Balance
Opening Balance
61%606.68
May 03
Electronic Funds Transfer
$98 39
$18,508.29
ADP PAYROLL FEES Re: ADP-FEES
Ret 13LMB 7811676
May 26
Electronic Funds Transfer
$1,525.75
$16,982.54
ADP TXJFINCL SVC Re: ADP - TAX
Ret 95LM8 052821A01
May 26
Electronic Funds Transfer
$3,854.15
$13,128.39
ADP TX/FINCL SVC Re: ADP - TAX
Ref 653005491412LMB
$6,478.29
$0.00
Ending Balance
51 3,128.39
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-00009708
SDNY_GM_00278906
EFTA01488096
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7811676SWIFT/BIC
TXJFINCLWire Ref
Ref 653005491412LMBForum Discussions
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