Case File
efta-01498466DOJ Data Set 10OtherEFTA01498466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498466
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account:
NES LLC
For the Period 4/1/10 to 4/30/10
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/28
Con Ed of NY
Intel' Ck 422107019238065 PPD ID: 0135009340
119.44
130,941.30
04/28
Con Ed of NY
Intel' Ck 422107019325060 PPD ID: 0135009340
66.35
130,874.95
04/28
ADP Payroll Fees ADP - Fees 13Tpw 1831493 CCD ID: 9659605001
54.01
130,820.94
04/29
Con Ed of NY
Int*II Ck 427009026500021 PPD ID: 0135009340
13,840.67
116,980.27
04/30
Ending Balance
$116,980.27
Total
$100,000.00
($110,616.33)
Page 3 of 6
0
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022057
SONY GM_00291255
EFTA01498466
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5009340Phone
7019238065Phone
7019325060Phone
9026500021Phone
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.