Skip to main content
Skip to content
Case File
efta-efta01513548DOJ Data Set 10Correspondence

EFTA Document EFTA01513548

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513548
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan HBRK ASSOCIATES INC Payments & Transfers CONTINUED Primary Account: For the Period 811109 to 8/31/09 Date Description Amount 08/26 ADP Payroll Fees ADP - Fees CD ID: 93.95 08/28 ADP TX/Fincl Svc ADP - Tax CCD I 2,50269 Total Payments & Transfers ($52,961.83) Daily Ending Balance Date Amount Date Amount Date Amount 08/04 220,839 37 08/13 198.529 28 08/26 174,737 05 08/05 22Q 752 42 08/14 196.192 64 08/28 152,557 20 08/10 220,296.19 08/19 196.098 69 08/31 148,229 67 08/12 198,827.85 Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00039529 SDNY_GM_00308727 EFTA01513548

Forum 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.