Case File
efta-01513659DOJ Data Set 10OtherEFTA01513659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513659
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.424.nninir
HBRK ASSOCIATES INC
Payments & Transfers CONTINUED
Date
Description
Amount
06/29
ADP Payroll Fees ADP - Fees 1373B 8244222 CCD ID: 9859805001
60 55
0629
ADP DUFincl Svc ADP - Tax 7310149:1859973B CCD ID: 9555555505
34 50
06/30
American Express ACH Pmt A5020
CCD ID. 9493560001
3,372 03
Total Payments 8 Transfers
Primary Account
For the Period 6/1/11 to 6/30/11
Daily Ending Balance
Date
Amount
Date
($85,410.38)
Amount
Date
Amount
06/01
51,087 44
06/15
24.247 50
06/27
237.804 15
06/03
48,994 29
06/16
274 247 50
06/29
213.965 26
2
06/06
48,151 55
06/17
272,321 67
06/30
210,593 23
=8
06/08
48,089 77
06/22
272,261.12
J.P.Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039651
SDNY_GM_00308849
EFTA01513659
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7310149Phone
8244222Phone
9493560001Phone
9555555505Phone
9859805001Forum 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.