Case File
efta-01498374DOJ Data Set 10OtherEFTA01498374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498374
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
a
NES LLC
Transaction Detail CONTINUED
Primary Account 000000111.
For the Period 1011/09 to 10/30/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/28
10/30
ADP Payroll Fees ADP - Fees
CD ID
ADP TX/Fincl Svc ADP - Tax 'v
CCD I
77.23
1,959 10
115,825.77
113,866.67
10130
Ending Balance
4113,866.67
Total
$140.00
($86,951.57)
Pagc 3 016
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021955
SDNY_GM_00291153
EFTA01498374
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.