Case File
efta-01486857DOJ Data Set 10OtherEFTA01486857
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486857
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JEFFREY EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 5129/10 to 6/30/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/14
Fpuc
Bill Pay 3364986
Web ID: 0000106101
193.91
72,628.48
06/16
ADP TX/Fincl Svc ADP - Tax
CCD ID:
2,884.74
69,743.74
06/16
ADP TX/Fincl Svc ADP - Tax
CCD ID:
1,104.53
68,639.21
06/16
ADP Payroll Fees ADP - Fees 1318E 3545044 CCD ID:
6.00
68,633.21
06/18
Check
# 3166
1,287.33
67,345.88
06/21
Check
# 3165
20,000.00
47,345.88
06/22
Check
# 3142
14,500.00
32,845.88
06/23
Check
# 3143
2,000.00
30,845.88
06/23
ADP Payroll Fees ADP - Fees 1318E 3889278 CCD ID:
56.39
30,789.49
06/29
Check
# 3167
2,968.21
27,821.28
06/30
ADP TX/Fincl Svc ADP - Tax
CCD ID:
2,884 75
24,936.53
06/30
ADP TX/Fincl Svc ADP - Tax
CCD ID:
1,104.51
23,832.02
06/30
Interest Payment
2.28
23,834.30
06/30
Ending Balance
623,834.30
Total
550,002.28
(1433,049.74)
Page 3 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008390
SDNY_GM_00277588
EFTA01486857
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3364986Phone
3545044Phone
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