Case File
efta-01488108DOJ Data Set 10OtherEFTA01488108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488108
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01,2006 -
July
31,2005
Page 2 of 3
Business Check in
Account Numbe
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Primary Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
$32209.35
$0.00
$5,488.39
$203,722.98
JPMorgan 0
Private Bank
Activity
Date
Description
Debit
Credits
Balance
Opening Balance
932,209.36
Jul 26
Electronic Funds Transfer
ADP PAYROLL FEES Re: ADP - FEES
Ret. 13LMB 0721881
$106.49
$32,102.86
Jul 27
Electronic Funds Transfer
ADP TX/FINCL SVC Re: ADP - TAX
Ret. 6t3LMB 072828A01
$1,525.75
$30,577.11
Jul 27
Electronic Funds Transfer
ADP TX/FINCL SVC Re: ADP - TM
Ref 755004631391LMB
$3,854.15
$26,722.96
55,488.39
$0.00
Ending Balance
528,722.98
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-00009724
SDNY_GM_00278922
EFTA01488108
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