Skip to main content
Skip to content
Case File
efta-01516636DOJ Data Set 10Other

EFTA01516636

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516636
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan 116 EAST 65TH ST LLC Checks Paid Check Date Number Paid Amount Check Date Check Number Paid Amount Number Date Paid Amount 2063 0 07/07 674.88 2077 0 07/15 5,000.00 2079 0 07/10 975.00 2073 0 07/01 416.16 2078 0 07/20 16,350.00 2081 0 07/17 265.52 2076 0 07/06 500.00 Total Checks Paid 0 An image of this check is available at MorganOnline.com. To enroll in Morgan Online, ;geese contact your J.P. Morgan Team. (524,181.56) Primary Account: For the Period 7/1/09 to 7/31/09 Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 07/01 Beginning Balance 49,390.08 07/01 Fed Wire Credit Via: Wells Fargo Bank. B/O: Theodore WWaitt LA Jolla CA r/Bnt=116 East 65th St Uc New York NY 30,000.00 7e 390.08 Rfb=000002314 Bbi=/Time/12:19 lmad: Trn: 07/01 Overdraft Interest Applied During Jun 2009 Based On Avg Neg Coll Balance $1,450 Rate 14.80 79,375.28 12.25% Trn: 0001001317Xo 07/01 ADP TYJFincl Svc ADP - Tax CD ID 4,658.24 74,717.04 07/01 ADP TX/Fincl Svc ADP - Tax CD ID: 2,169.76 72,547.28 07/01 Check # 2073 416.16 72,131.12 07/06 Check # 2076 500.00 71,631.12 07/07 Check # 2063 674.88 70,956.24 07/08 ADP Payroll Fees ADP - Fees 0CD ID: 80.53 70,875.71 07/10 Check # 2079 975.00 69,900.71 07/13 Verizon Paymentrec PPD ID: 124.78 69,775.93 07/15 Check #2077 5,000.00 64,775.93 07/15 ADP TX/Find Svc ADP - Tax -CCD ID: 4,658.21 60.117.72 07/15 ADP TYJFincl Svc ADP - Tax CCD ID: 2,169.82 57,947.90 Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043615 SDNY_GM_003 12813 EFTA01516636

Technical Artifacts (2)

View in Artifacts Browser

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

Domainmorganonline.com
Wire RefWire Credit

Forum 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.