Case File
efta-01517044DOJ Data Set 10OtherEFTA01517044
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517044
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
Primary Account:
For the Period 12/1/11 to 12/30/11
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/29
12/30
ADP TX/Find Svc ADP - Tax E5P7X 122952A02 CCD ID: 1223006057
Nyc Dep Finance Taxpayment 97-401141181020 CCD ID: 5146013200
1,892.29
36,683 24
97,346.36
60,663.12
12/30
Ending Balance
$60,663.12
Total
$155,000.00
($118,780.02)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00044092
SDNY_GM_00313290
EFTA01517044
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
5146013200Forum 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.