Case File
efta-01488312DOJ Data Set 10OtherEFTA01488312
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488312
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
000000000138912
Primary Account: 000000000138912
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 &
Credits
Transfers &
Withdrawals
Balance
11/29
Beginning Balance
7,093.40
12/23
ADP DUFincl Svc ADP • Tax 686024659621Lmb CCD ID: 9333006057
3,509.36
3,584.04
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
(34,918.38)
For the Period 11/29/08 to 12/31/08
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009971
SDNY_GM_00279169
EFTA01488312
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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