Case File
efta-01498342DOJ Data Set 10OtherEFTA01498342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498342
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
Primary Account:
NES LLC
For the Period 5/1/09 to 5/29/09
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/27
Check
# 25034
9,773.37
104,370.36
05/28
Con Ed of NY
Intel' Ck
PPD ID:
125.54
104,244.82
05/28
ADP Payroll Fees ADP - Fees
CCD ID:
71.21
104,173.61
05/28
Con Ed of NY
Intel' Ck
PPD ID:
57.93
104.115 68
05/29
Ending Balance
$104,115.68
Total
$100,000.00
($112,339.20)
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021917
SDNY_GM_00291115
EFTA01498342
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.