Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01487007Case File
efta-efta01487007DOJ Data Set 10CorrespondenceEFTA Document EFTA01487007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01487007
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Transaction Detail CONTINUED
Primary Account:
For the Period 12/1/11 to 12/30/11
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/21
Check
# 3354
1,500.00
31,405.84
12121
ADP Payroll Fees ADP - Fees 1318E 4960021 CCD ID: 9659605001
62.16
31,343.68
12/22
Check
# 3352
412.00
30,931.68
12/22
Check
# 3349
215.55
30,716.13
12/28
ADP TX/Fincl Svc ADP - Tax 74602177238918E CCD ID: 9333006057
3,076.02
27,640.11
12/28
Check
# 3350
2,275.00
25,365.11
12/28
ADP TX/Fincl Svc ADP - Tax 6618E 122951A02 CCD ID: 1223006057
1,118.18
24,246.93
12/30
Interest Payment
0.22
24,247.15
12/30
Ending Balance
$24,247.15
Total
$100,000.22
($87,219.01)
71w monihh7 service fee for this donnas: was waived as an addedfrature of Private Client Checking Plus account.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Ifs
Page 3 of 8
JPM-SDNY-00008542
SDNY_GM_00277740
EFTA01487007
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
4960021Phone
9333006057Phone
9659605001Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.