Case File
efta-01516614DOJ Data Set 10OtherEFTA01516614
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516614
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05128
05129
ADP Payroll Fees ADP - Fees 13P7X 5843062 CCD ID:
Nyc Water Board Payment 8000875046001 Web ID:
68.75
323.08
32,279.79
31,956.71
05/29
Ending Balance
531,956.71
Total
$30,000.00
($30,886.31)
Primary Account:
For the Period 5/1/09 to 5/29/09
The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period. Please contact your Account 0
discuss our wide array of business banking services.
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043586
SDNY_GM_003 12784
EFTA01516614
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5046001Phone
5843062Forum 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.