Case File
efta-01488124DOJ Data Set 10OtherEFTA01488124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488124
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September01, 2006-
September 29.2006
Page 2 of 3
Business Checking
Account Number
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Priman Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$21,343.08
$0.00
$5,477.39
516,666.67
JPMorgan
0
Private Bank
Date
Description
Debit
Credits
Balance
Waning Balance
$21,343.06
Sep 07
Electronic Funds Transfer
$97.40
321,245 57
ADP PAYROLL FEES Re: ADP-FEES
Ret 13LMB 2246944
Sep 27
Electronic Funds Transfer
$1,525.76
$19,719.62
ADP TX/FINCL SVC Re: ADP - TAX
Ref. 66LMB 092839A01
Sep 27
Electronic Funds Transfer
$3,854.15
$16865.67
ADP TX/FINCL SW Re: ADP - TAX
Ref 647007445115LMB
$8,477.39
$0.00
Ending Balance
$16,866.67
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-00009748
SDNY_GM_00278946
EFTA01488124
Technical Artifacts (2)
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Phone
2246944Wire Ref
Ref 647007445115LMBForum Discussions
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