Case File
efta-01513624DOJ Data Set 10OtherEFTA01513624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513624
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
HBRK ASSOCIATES INC
Checks Paid
Primary Account:
For the Period 10/30/10 to 11/30/10
Check
Date
Number
Paid
Amount
1056
11/15
3,000 00
Total Checks Paid
(33,000.00)
You con view Images ((the checks above otAlorgonOnlinecom To Enroll In A (organ Onlinkt please contact your.I.P. :llorpso Team
Payments & Transfers
Date
Description
Amount
11/01
American Express ACH Pat
CCD ID
11/03
ADP TX/Find Svc ADP - Tax
CCD ID:
11/03
ADP TX/Fincl Svc ADP - Tax
CCD ID:
11/03
ADP TX/Find Svc ADP - Tax
CCD ID:
11/04
American Express ACH Pmt
CCD ID:
11/05
ADP TX/Find Svc ADP - Tax
CCD ID:
11/10
ADP Payroll Fees ADP - Fee
CD ID:
11/12
Chase
Autopay
PPD ID:
11/17
ADP TX/Fincl Svc ADP - Tax
CCD ID:
11/17
ADP TX/Find Svc ADP - Tax
CCD ID:
11/17
ADP TX/Fincl Svc ADP - Tax
CCD ID:
11/19
ADP TX/Find Svc ADP - Tax
CCD ID:
11/24
ADP Payroll Fees ADP - Fee
CD ID:
11/30
American Express ACH Pmt
CD ID:
1,592 55
14,878.21
8,237.80
88.78
1,294.74
2,201 80
61.78
432.54
12,555.89
6,512.43
75.86
2,064.11
60.55
1,490 83
Total Payments & Transfers
(351,547.87)
Page2of6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039612
SDNY_GM_00308810
EFTA01513624
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