Case File
efta-01496584DOJ Data Set 10OtherEFTA01496584
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496584
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE LLC
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
04/03
8,311 42
04/10
55,596.44
04/23
50,017 35
04/05
58,311 42
04/17
50,832.35
04/24
49,951 10
04/09
65,873.19
04/22
50,13135
Primary Account:
For the Period 3/30/13 to 4/30/13
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
Monthly Service Fee
Check I Debit Posted
1.00
12.00
0
500
1
0
0.00
0.20
0.00
0.00
Total Fees
$0.00
J. P. Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019957
SDNY_GM_00289155
EFTA01496584
Forum 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.