Case File
efta-01498539DOJ Data Set 10OtherEFTA01498539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498539
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
NES LLC
Transaction Detail CONTINUED
Date
Description
10/20
ADP TX/Find Svc ADP
10/25
Con Ed of NY
Intell C
10/25
Con Ed of NY
Intell C
10/27
Con Ed of NY
Intell C
10/27
ADP Payroll Fees ADP -
10/29
Ending Balance
Total
Primary Accoun
For the Period 10/1/10 to 10/29/10
Deposits &
Transfers &
Credits
Withdrawals
8.314 80
516.72
143.03
13,258.98
Balance
162,929 29
162,412.57
162.269.54
149,010.58
148,955.00
55.58
$148,955.00
$200,000.00
($88,404.43)
Page 3 of 8
8
SeO
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022147
SDNY_GM_00291345
EFTA01498539
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.