Case File
efta-01517362DOJ Data Set 10OtherEFTA01517362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517362
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739474235
116 EAST 65TH ST LLC
Primary Account: 000000739474235
For the Period 3/1/14 to 3131/14
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000739474235
Deposits / Credits
3.00
494
0
0.80
0.00
Check / Debit Posted
6.00
6
0
020
0.00
Incoming Wires - Domestic
2.00
0
2
0.00
0.00
Total Fees
50.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 4
JPM-SDNY-00044442
SDNY_GM_0031 3640
EFTA01517362
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9474235Forum 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.