Case File
efta-01488309DOJ Data Set 10OtherEFTA01488309
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488309
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
UNLESS OTHERWISE NOTED BELOW, YOUR CHECKING ACCOUNT(S) IS
ELIGIBLE. FOR INFORMATION ABOUT THE TAGP AND FDIC COVERAGE,
PLEASE REFER TO THE FDIC WEBSITE: HTTPJAMAAN.FOIC.GOV.
Transaction Detail
Date
Description
Deposits 8
Credits
Transfers 8,
Withdrawals
Balance
11/29
Beginning Balance
7,093.40
12/23
ADP DUFincl Svc ADP • Tax 686024659621Lmb CCD ID: 9333006057
3,509.36
3584.04
12/23
ADP TX/Fincl Svc ADP - Tax 66Lmb 122450A01 CCD ID: 1223006057
1.332 29
2.251 75
12/24
ADP Payroll Fees ADP - Fees 13Lmb 9728488 CCD ID: 9659605001
76.73
2,175.02
12/31
Ending Balance
$2,175.02
Total
$0.00
(94,918.38)
Primary Account:
For the Period 11/29/08 to 12/31/08
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009967
SDNY_GM_00279165
EFTA01488309
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httpjamaan.foic.govPhone
3006057Phone
9333006057Phone
9659605001Phone
9728488SWIFT/BIC
CHECKINGSWIFT/BIC
COVERAGESWIFT/BIC
ELIGIBLESWIFT/BIC
INFORMATIONForum Discussions
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