Case File
efta-01488266DOJ Data Set 10OtherEFTA01488266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488266
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 711108 to 7/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07/01
Beginning Balance
34,558.82
07/30
ADP TX/Find Svc ADP - Tax 798017242199Lmb CCD ID: 9333006057
(3,861.86)
30,696.96
07/30
ADP DUFincl Svc ADP - Tax 66Lmb 073030A01 CCD ID: 1223006057
(1,518.04)
29,178.92
07/31
Ending Balance
$29,178.92
Total
$0.00
($5,379.90)
16% 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-00009923
SDNY_GM_00279121
EFTA01488266
Technical Artifacts (2)
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Phone
3006057Phone
9333006057Forum Discussions
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