Case File
efta-01488230DOJ Data Set 10OtherEFTA01488230
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488230
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
000000000138912
EPSTEIN INTERESTS
Transaction Detail
Primary Account: 000000000138912
For the Period 2/1/08 to 2/29/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
Beginning Balance
02127
ADP DUFincl Svc ADP - Tax 767014699658Lmb CCD ID: 9333006057
02127
ADP DUFincl Svc ADP - Tax 66Lmb 022808A01 CCD ID: 1223006057
(3,861.86)
(1,560.04)
27,164.17
23,302.31
21,742.27
Ending Balance
$21,742.27
Total
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
$0.00
$(5,421.90)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009887
SDNY_GM_00279085
EFTA01488230
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
9333006057Forum Discussions
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