Case File
efta-01488301DOJ Data Set 10OtherEFTA01488301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488301
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
IMPORTANT INFORMATION
J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO 4MTHDRAW CASH,
CHECK BALANCES AND TRANSFER FUNDS WITHOUT AN ATM FEE. THIS GIVES
YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS
ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR
J.P. MORGAN ADVISOR.
Transaction Detail
Date
Description
Deposits 8
Credits
Transfers &
Withdrawals
Balance
11/01
Beginning Balance
12,550.03
11/26
ADP TYJFincl Svc ADP - Tax 716020365964Lmb CCD ID: 9333006057
3,861.86
8,688.17
11/26
ADP TX/Find Svc ADP - Tax 66Lmb 112846A01 CCD ID: 1223006057
1,518.04
7,170.13
11/26
ADP Payroll Fees ADP - Fees 13Lmb 8660447 CCD ID: 9659605001
76.73
7,093.40
11/28
Ending Balance
$7,093.40
Total
$0.00
($5,456.63)
Primary Account:
For the Period 11/1/08 to 11/28/08
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009959
SDNY_GM_00279157
EFTA01488301
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
8660447Phone
9333006057Phone
9659605001SWIFT/BIC
BALANCESSWIFT/BIC
COMBINEDSWIFT/BIC
INFORMATIONForum Discussions
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