Case File
efta-01488274DOJ Data Set 10OtherEFTA01488274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488274
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 8/1/08 to 8/29/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
08/01
Beginning Balance
29,178.92
08/06
ADP Payroll Fees ADP - Fees 13Lmb 4230712 CCD ID: 9659605001
(84.73)
29,094.19
08/29
ADP TX/Find Svc ADP - Tax 390017059378Lmb CCD ID: 9333006057
(3,861.86)
25,232.33
08/29
ADP TX/Fincl Svc ADP - Tax 66Lmb 083033A01 CCD ID: 1223006057
(1,518.04)
23,714.29
08/29
Ending Balance
$23,714.29
Total
$0.00
($5,464.63)
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-00009931
SDNY_GM_00279129
EFTA01488274
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
4230712Phone
9333006057Phone
9659605001Forum Discussions
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