Case File
efta-01498080DOJ Data Set 10OtherEFTA01498080
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498080
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
NES LLC
Transaction Detail CONTINUED
Primary Account
For the Period 4/1108 to 4/30/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/29
Check
# 24110
(57.49)
108,237.14
04/30
Check
# 24011
(493.70)
107,743.44
04/30
ADP Payroll Fees ADP - Fees 13Tpw 0469974 CCD ID: 9659605001
(77.99)
107,665.45
04/30
Check
# 24007
(60.00)
107,605.45
04/30
Ending Balance
5107,605.45
Total
5250,000.00
($256,936.63)
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Page 6 of 30
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021610
SDNY_GM_00290808
EFTA01498080
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9659605001Forum 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.