Case File
efta-01516800DOJ Data Set 10OtherEFTA01516800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516800
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account
116 EAST 65TH ST US
For the Period 7/1/10 to 7/30/10
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07/23
Con Ed of NY
I ntell Ck 427327066000086 PPD ID: 0135009340
3,779.97
55,688 47
07/23
Check
# 2188
2,566.04
53,122.43
07/23
Check
#2187
1,785.59
51,336.84
07/30
Ending Balance
$51,336.84
Total
$34,635.38
($33,624.05)
a-6
The combined banking balances1n your business account(s) wet. e.wifficlent to corer transaction fees fiv services rtwdered this statement period Please contact ynr Amount Officer with questions or
chscass our wide anuy of business banking senices.
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043818
SDNY_GM_00313016
EFTA01516800
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5009340Phone
7066000086Forum 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.