Case File
efta-01488110DOJ Data Set 10OtherEFTA01488110
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488110
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
31,2006
Page 2 of 3
Business Checkin
Account Number
EPSTEIN I
Summary
EPSTEIN INTERESTS
Pitman Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$32.209.35
$0.00
S5 486 39
$26,722.96
JPMorgan
0
Private Bank
Date
Description
Debit
Credits
Balance
Opening Balance
$32,209.36
Jul 28
Electronic Funds Transfer
$108.49
$32,102.88
ADP PAYROLL FEES Re: ADP - FEES
Ret 13LMB 0721881
Jul27
Electronic Funds Transfer
$1,525.75
$30,577.11
ADP TXIFINCL SVC Re: ADP - TAX
Ret 66LMB 072828A01
Jul27
Electronic Funds Transfer
$3,854.15
$26,722.98
ADP TX/FINCI. SVC Re: ADP - TAX
Ref 755004631391LMB
$6,486.39
$0.00
Ending Balance
526,722.96
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-00009727
SDNY_GM_00278925
EFTA01488110
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SWIFT/BIC
TXIFINCLWire Ref
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