Case File
efta-01517171DOJ Data Set 10OtherEFTA01517171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517171
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 11/1/12 to 11/30/12
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
11/29
ADP TX/Fincl Svc ADP - Tax
CCD ID:
1,506.95
44,745.82
11/29
ADP TX/Fincl Svc ADP - Tax
CCD ID:
769.06
43,976.76
11/29
Imperial Parking Payment
PPD ID:
520 85
43,455 91
11/30
11/30 Check
# 2385
2,000.00
41,455.91
11/30
Ending Balance
$41,455.91
Total
$50,000.00
($37,208.85)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 8
JPM-SDNY-00044230
SDNY_GM_00313428
EFTA01517171
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.