Case File
efta-01517073DOJ Data Set 10OtherEFTA01517073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517073
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
For the Period 211/12 to 2/29/12
Date
Description
Deposits &
Credits
Transfers 8
Withdrawals
Balance
02/27
0227
02/29
Check
# 2342
Check
# 2343
ADP Payroll Fees ADP - Fees 13P7X 8109360 CCD ID: 9659605001
5,000.00
865.00
58.60
28,704.39
27,839 39
27,780 79
02/29
Ending Balance
927,780.79
Total
360,000.00
($57,803.96)
Fees and Charges for Deposit Accounts
Fees
Description
Check / Debit Posted
Currency Straps Ordered
Total Fees
J.P.Morgan
Volume
Allowed
Excess
Unit Price
Fees
8.00
800
0
0.20
0.00
1.00
0
1
0.50
0.50
90.50
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00044122
SDNY_GM_00313320
EFTA01517073
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8109360Phone
9659605001Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.