Case File
efta-01517199DOJ Data Set 10OtherEFTA01517199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517199
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 111113 to 1/31113
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/30
01/30
Imperial Parking Payment 169275565
PPD ID: 1134087066
ADP Payroll Fees ADP - Fees 13P7X 1962421 CCD ID: 9659605001
520.85
60.70
9,218.24
9,157.54
01/31
Ending Balance
$9,157.54
Total
$0.00
($18,911.54)
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
Check / Debit Posted
15.00
500
0
0.20
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 3 of 6
JPM-SDNY-00044262
SDNY_GM_00313460
EFTA01517199
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4087066Phone
9275565Phone
9659605001Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.