Case File
efta-01488126DOJ Data Set 10OtherEFTA01488126
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488126
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 30, 2006 -
October 31, 2006
Par 2 of 3
Business Cherkin
Account Numbe
EPSTEIN INTERESTS
Summary
EPSTEIN INTERESTS
Primly Account Number
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
$15,865.67
$0.00
S5.477 39
$10,388.28
JPMorgan 0
Private Bank
Date
Description
Debit
Credits
Balance
Waning Balance
$16,866.67
Oct 04
Electronic Funds Transfer
$97.49
$15,788.16
ADP PAYROLL FEES Re: ADP-FEES
Ret 13LMB 3279909
Oct 27
Electronic Funds Transfer
$1,525.75
$14,242.43
ADP TX/FINCL SVC Re: ADP - TAX
Ret 66LMB 102843A01
Oct 27
Electronic Funds Transfer
$3,854.15
$10,388.28
ADP TX/FINCL SVC Re: ADP - TAX
Ref 787008728830LMB
$6,477.39
$0.00
Ending Balance
$10,388.211
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-00009751
SDNY_GM_00278949
EFTA01488126
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3279909Wire Ref
Ref 787008728830LMBForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.