Case File
efta-efta01513576DOJ Data Set 10CorrespondenceEFTA Document EFTA01513576
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513576
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
HBRK ASSOCIATES INC
Payments & Transfers CONTINUED
Primary Account:
For the Period 1/30/10 to 2/26/10
Date
Description
Amount
02/24
ADP TX/Fincl Svc ADP - Tax 662019564158T38 CCD ID: 9555555505
02/26
ADP TX/Fincl Svc ADP - Tax E5T3B 022508V01 CCD ID: 1223006057
Total Payments /3 Transfers
Daily Ending Balance
Date
55.15
2,067.50
($73,392.34)
Amount
Date
Amount
Date
Amount
02/03
77,747.92
02/12
33,280 32
02/24
259255 98
02/05
77,747.92
02/18
33,186.37
02/26
255,153.55
02/10
53,650.54
02,23
283,186.37
Page 3 of 6
tJ
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039561
SDNY_GM_00308759
EFTA01513576
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
9555555505Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.