Case File
efta-01488128DOJ Data Set 10OtherEFTA01488128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488128
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
Page 2 of 3
Business Check"
Account Number
EPSTEIN I
Summary
EPSTEIN INTERESTS
Ptimmy Account 'Combo
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
Activity
Date
Description
Opening Balance
$15,865.67
Oct 04
Electronic Funds Transfer
$97.49
$15,768.18
ADP PAYROLL FEES Re: ADP - FEES
Ret 13LMB 3279909
Oct 27
Electronic Funds Transfer
$1,525.75
$14,242.43
ADP TYJFINCL SVC Re: ADP - TAX
Ref: 66LMB 102843A01
Oct 27
Electronic Funds Transfer
$3,854.15
$10,388.28
ADP TX/FINCL SVC Re: ADP - TM
Ref. 7870087288301AB
$5,477.39
$0.00
Ending Balance
$10,388.28
$15.865.67
S0.00
S5,477 39
$1 0,388.28
Debit
JPMorgan 0
Private Bank
Credits
Balance
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-00009754
SDNY_GM_00278952
EFTA01488128
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3279909SWIFT/BIC
TYJFINCLForum Discussions
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