Case File
efta-01496318DOJ Data Set 10OtherEFTA01496318
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496318
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
eAft 'Lad,
JEGE LLC
Payments & Transfers
Primary Account:
For the Period 11/1/13 to 11/29/13
Date
Description
11/01
11/01 Fedwire Debit Via: Dbtco Americas
Total Payments & Transfers
Daily Ending Balance
Amount
63,565.81
($63,565.81)
Date
11/01
Fees and Charges for Deposit Accounts
Fees
0.00
Description
Volume
Allowed
Excess
Unit Price
Fees
Monthly Service Fee
1.00
0
1
0.00
0.00
Check / Debit Posted
1 00
500
0
0.20
0.00
Outgoing VAres - Domestic Manual
1.00
4
0
40.00
0.00
Total Fees
$0.00
Amount
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-000 19634
SDNY_GM_00288832
EFTA01496318
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.