Skip to main content
Skip to content
Case File
efta-01517204DOJ Data Set 10Other

EFTA01517204

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517204
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
116 EAST 65TH ST LLC Checks Paid Primary Account: For the Period 1/1113 to 1/31/13 Check Number Date Paid 2391 A 01/04 2392 A 01/03 2393 A 01/07 2394 A 01/25 Total Checks Paid Amount 277.41 462.72 2,000.00 4,000.00 A Au Image ofthis check Is available at MorganOnhne.cont To enroll brMorgar Onhat pleat. contact wur.I.P. AloganTeam Transaction Detail (56,740.13) Date Deposits fi Description Credits Transfers Withdrawals Balance 01/01 Beginning Balance 28,069.08 01/02 American Express ACH Pmt A8706 Web ID: 9493560001 6,203.22 21,865.86 01/03 Check # 2392 462.72 21,403.14 01/04 Check #2391 277.41 21,125.73 01/07 01/07 Check # 2393 2,000.00 19,125.73 01/09 ADP TX/Fincl Svc ADP -Tax 792025862779P7X CCD ID: 9333006057 1,580.36 17,545.37 01/09 ADP TX/Fincl Svc ADP - Tax E5P7X 011001A02 CCD ID: 1223006057 969.60 16,575.77 01/09 ADP Payroll Fees ADP -Fees 13P7X 0694482 CCD ID: 9659605001 60.70 16,515.07 01/16 ADP Payroll Fees ADP -Fees 13P7X 0694483 CCD ID: 9659605001 65.26 16,449.81 01/16 ADP Payroll Fees ADP -Fees 13P7X 1093069 CCD ID: 9659605001 60.70 16,389.11 01/23 ADP TX/Fincl Svc ADP - Tax 706044381575P7X CCD ID: 9333006057 1,580.36 14,808.75 01/23 ADP TX/Fincl Svc ADP - Tax E5P7X 012403A02 CCD ID: 1223006057 969.60 13,839.15 01/25 01/25 Check # 2394 4,000.00 9,839.15 01/28 ADP TX/Fincl Svc ADP - Tax E5P7X 6017863Vv CCD ID: 1223006057 100.06 9,739.09 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 6 JPM-SDNY-00044267 SDNY_GM_00313465 EFTA01517204

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3006057
Phone9333006057
Phone9493560001
Phone9659605001

Forum 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.