Case File
efta-01503956DOJ Data Set 10OtherEFTA01503956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K INDYKE PLLC
IMPORTANT INFORMATION
Deposit Account Agreement Update
We will update Section H in our Deposit Account Agreement tilted Closing Your Account.
Effective July 21, 2O13. II you have pending transactions on your account,
or are overdrawn, we may not immediately close the account. However, if you ask us,
we will restrict additional withdrawals from your account, other than the pending
transactions. We will not pay any interest on the account after we have restricted
your account.
This charge will be reflected in your account agreement; all other terms remain the same.
If you have questions, please call us at the telephone number listed on this account
statement or visit the nearest Chase branch.
Checks Paid
Primary Account:
For the Period 8/1113 to 8/30113
Check
Date
Number
Paid
1309
08/30
Total Checks Paid
Ion can vie% images of rhe checks above at .1 lorganChillne.com To Enroll bt.11organ Online. please contact .tv.mrJ.P .11organ Team
Payments & Transfers
(52,500.00)
Date
Description
Amount
08/07
ADP TX/Fincl Svc ADP - Tax 771028318424T3C CCD ID: 9333006057
14,501.15
08/07
ADP TX/Fincl Svc ADP - Tax E5T3C 080829A02 CCD ID: 1223006057
7,908.24
08/07
Oxford Health Premiums Dp13180
CCD ID: 1522443751
2,532.46
08/07
ADP Payroll Fees ADP - Fees 13T3C 9814112 CCD ID: 9659605001
74.08
08/07
ADP Payroll Fees ADP - Fees 13T3C 9814113 CCD ID: 9659605001
74.08
08/07
ADP TX/Fincl Svc ADP - Tax 790027584509T3C CCD ID: 9555555505
20.47
08/21
ADP TX/Fincl Svc ADP - Tax 769044770824T3C CCD ID: 9333006057
14,501.14
08/21
ADP TX/Fincl Svc ADP - Tax E5T3C 082229A02 CCD ID: 1223006057
7,908.26
Amount
2,500 00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of
JPM-SDNY-00028665
SDNY_GM_00297863
EFTA01503956
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
lorganchillne.comPhone
2443751Phone
3006057Phone
9333006057Phone
9555555505Phone
9659605001Phone
9814112Phone
9814113SWIFT/BIC
INFORMATIONWire Ref
reflectedForum 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.