Case File
efta-01516658DOJ Data Set 10OtherEFTA01516658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516658
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
Primary Account:
For the Period 9/1/09 to 9/30/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/30
09/30
ADP Payroll Fees ADP - Fees 13P7X 0406402 CCD ID:
Venzon
Paymentrec 2125353594906 PPD ID:■
72.00
64.54
55,644.11
55,579.57
09/30
Ending Balance
$55,579.57
Total
$30,000.00
($30,378.48)
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-00043642
SDNY_GM_00312840
EFTA01516658
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5353594906Forum 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.