Case File
efta-01517221DOJ Data Set 10OtherEFTA01517221
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517221
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
Transaction Detail CONTINUED
For the Period 3/1/13 to 3/29/13
Date
Description
03/20
ADP TX/Fincl Svc ADP
03/21
ADP TX/Fincl Svc ADP
03/21
ADP TX/Fincl Svc ADP
03/26
Con Ed of NY
Intell C
03/27
ADP Payroll Fees ADP -
0328
Imperial Parking Payme
03/29
Ending Balance
Deposits
Credits
Transfers &
Withdrawals
Balance
CCD ID:
CCD ID
CCD
ID:
CDC.
D:
$52,900.88
1,580.36
902.67
2,317.02
60.70
520.85
42,507.28
40,926.92
40,024.25
37,707.23
37,646.53
37,125.68
$37,125.68
Total
Fees and Charges for Deposit Accounts
Fees
($53,139.37)
Description
Volume
Allowed
Excess
Unit Price
Fees
Deposits / Credits
Check! Debit Posted
1.00
18.00
499
0
0.80
0.00
0.20
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 3 of 8
JPM-SDNY-00044286
SDNY_GM_00313484
EFTA01517221
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.