Skip to main content
Skip to content
Case File
sd-10-EFTA01488176Dept. of JusticeOther

EFTA Document EFTA01488176

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488176
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

May 01, 2007 - May 31, 2007 Page 2 of 3 Business Checking Account Numbe EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $27,169.29 $0.00 $5,583.88 $21,585.41 JPMorgan 0 Private Bank Date Description Debit Credits Balance Opening Balance $27,169.29 May 02 Electronic Funds Transfer $108.49 327,062.W ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 1855812 May 24

Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 01, 2007 - May 31, 2007 Page 2 of 3 Business Checking Account Numbe EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $27,169.29 $0.00 $5,583.88 $21,585.41 JPMorgan 0 Private Bank Date Description Debit Credits Balance Opening Balance $27,169.29 May 02 Electronic Funds Transfer $108.49 327,062.W ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 1855812 May 24 Electronic Funds Transfer 81,521.37 $25,541.43 ADP TXIFINCL SVC Re: ADP - TAX Ret 66LMB 052521A01 May 24 Electronic Funds Transfer $3,858.53 $21,882.90 ADP TX/FINCL SVC Re: ADP - TAX Ret 769011534226LMB May 31 Electronic Funds Transfer $97.49 $21,585.41 ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 3336692 $5,583.88 $0.00 Ending Balance $21,585.41 Fees and Charges for Business Accounts VVe value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009825 SDNY_GM_00279023 EFTA01488176

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.