Case File
efta-01517113DOJ Data Set 10OtherEFTA01517113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
118 EAST 65TH ST LLC
Transaction Detail CONTINUED
Primary Account:
For the Period 5/1/12 to 5/31112
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/23
Con Ed of NY
Intel' Ck 427327066000086 PPD ID: 0135009340
2,299.73
(170.72)
05/23
Nycwaterboard
Nycwaterbo 8000875046001 Web ID: 1133315277
525.46
(696.18)
05/23
ADP Payroll Fees ADP - Fees 13P7X 1432273 CCD ID: 9659605001
56.21
(752.39)
05/24
Funds Transferred From Mmia
Ac# 000002916490721 To
DDA Ac#
10,000.00
9,247.61
As Requested
05/24
Check
# 2365
295.45
8,952 16
05/31
Ending Balance
$8,952.16
Total
$30,000.00
($24,466.50)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00044168
SDNY_GM_00313366
EFTA01517113
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2916490721Phone
3315277Phone
5009340Phone
5046001Phone
7066000086Phone
9659605001Forum 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.