Case File
efta-01488250DOJ Data Set 10OtherEFTA01488250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488250
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
EPSTEIN INTERESTS
Transaction Detail
Primary Account:
For the Period 5/1/08 to 5/30/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/01
Beginning Balance
45,459.56
05/27
ADP TXFincl Svc ADP - Tax 708019870206Lmb CCD ID: 9333006057
(3.861.86)
41,597.70
05/27
ADP TX/Find Svc ADP - Tax 66Lmb 052820A01 CCD ID: 1223006057
(1,518.04)
40,079.66
05/29
ADP Payroll Fees ADP - Fees 13Lmb 1624450 CCD ID: 9659605001
(70.47)
40,009.19
05/30
Ending Balance
540,009.19
Total
50.00
(55,450.37)
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009907
SDNY_GM_00279105
EFTA01488250
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
9333006057Phone
9659605001Forum Discussions
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