Skip to main content
Skip to content
Case File
efta-01503816DOJ Data Set 10Other

EFTA01503816

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503816
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan DARREN K INDYKE PLLC Checks Paid Primary Account: For the Period 12/1/10 to 12/31/10 Check Date Number Paid Amount 1060 12/29 12,296.34 1061 12/28 1,105.80 1062 12/27 958.05 1063 12/31 45,000.00 Total Checks Paid (559,360.19) You can view images oar checks above aiMorgatiOnlinecom T9 Enroll in .Morgan Online, please conma yentr JP. :Varga,: Team Payments & Transfers Date Description Amount 12/01 ADP TX/Find Svc ADP - Tax 518029578268T3C CCD ID: 9333006057 16,432.38 12/01 ADP TX/Find Svc ADP - Tax E5T3C 120248A01 CCD ID: 1223006057 9,167.93 12/01 ADP TX/Find Svc ADP - Tax 060035521920T3C CCD 9555555505 25.40 12/08 ADP Payroll Fees ADP - Fees 13T3C 0147253 CCD ID: 9659605001 61.40 12/15 ADP TX/Find Svc ADP - Tax 711021803819T3C CCD ID: 9333006057 16,432.38 12/15 ADP TX/Find Svc ADP - Tax E5T3C 121649A01 CCD ID: 1223006057 9,167.93 12/15 ADP TX/Find Svc ADP - Tax 750012408777T3C CCD ID: 9555555505 25.40 12/22 ADP Payroll Fees ADP - Fees 13T3C 0661626 CCD ID: 9659605001 61.40 12/27 Chase Autopay 000000000012859 PPD ID: 4760039224 2,890.16 12/29 ADP TX/Fincl Svc ADP - Tax 580011958750T3C CCD ID: 9333006057 16,506.79 12/29 ADP TX/Fincl Svc ADP - Tax E5T3C 123051A01 CCD ID: 1223006057 9,019.11 12/29 ADP TX/Fincl Svc ADP - Tax 605027999882T3C CCD ID: 9555555505 25.40 Total Payments & Transfers ($79,815.68) The combined balking balances in your Manias accouni(Si were sufficienno calm transaction fees far services mu/et& this statement period please contact ;our Amount Officer with regions ono chSCILV our wide atrayrjhusiness banking services Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00028507 SDNY_GM_00297705 EFTA01503816

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3006057
Phone9333006057
Phone9555555505
Phone9659605001

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.