Case File
efta-01488258DOJ Data Set 10OtherEFTA01488258
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488258
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 5/31/08 to 6/30/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/31
Beginning Balance
40,009.19
06/25
ADP Payroll Fees ADP - Fees 13Lmb 2595402 CCD ID: 9659605001
(70.47)
39,938.72
06/26
ADP TX/Find Svc ADP - Tax 748009742030Lmb CCD ID: 9333006057
(3,861.86)
36,076.86
06/26
ADP TX/Find Svc ADP - Tax 66Lmb 062724A01 CCD ID: 1223006057
(1,518 04)
34,558.82
06/30
Ending Balance
634,558.82
Total
60.00
($5,450.37)
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-00009915
SDNY_GM_00279113
EFTA01488258
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2595402Phone
3006057Phone
9333006057Phone
9659605001Forum Discussions
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