Case File
efta-01488116DOJ Data Set 10OtherEFTA01488116
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488116
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01,2006 -
August 31,2006
Page 2 of 3
Business Checkin
Account Numbe
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
flimsy Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
526/22.96
$0.00
S5,379.90
$21,343.06
JPMorgan 0
Private Bank
Date
Description
Debit
Credits
Balance
Opening Balance
$26.722.96
Aug 30
Electronic FundsTransfer
61,625.75
$25,197.21
ADP TXIFINCL SVC Re: ADP - TAX
Ret 861.MB 062835A01
Aug 30
Electronic Funds Transfer
$3,854.15
621,343.06
ADP TX/FINCL SVC Re: ADP - TAX
Ret 626007469080IMB
55379.90
$0.00
Ending Balance
$21,343.06
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-00009736
SDNY_GM_00278934
EFTA01488116
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SWIFT/BIC
TXIFINCLForum Discussions
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