https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499421.pdf
Primary Account:
PLAN D LLC For the Period 6/29113 to 7/31/13
Deposits & Credits
Date Description Amount
07/02 Internal Transfer of Funds As Requested 1.000 00
Total Deposits & Credits $1,000.00
Checks Paid
Check Date
Number Paid Amount
251 07/01 300.00
Total Checks Paid ($300.00)
Ion can view inwiges ((the check above nt organOnlie.con. To Enroll Unitary: Online. please contact yourJ.P. Alarm Than
Daily Ending Balance
Date Amount
07/01 (300.00)
07/02 700.00
Fees and Charges for Deposit Accounts
Fees
Description Volume Allowed Excess Unit Price Fees
000000478120848
Monthly Service Fee 100 0 1 0.00 0.00
Check / Debit Posted 1.00 500 0 0.20 0.00
Total Fees 50.00
J.P. Morgan Page 2 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00023185
Chase
CONFIDENTIAL SDNY_GM_00292383
EFTA01499421
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Add API Key in SettingsPrimary Account:
PLAN D LLC For the Period 6/29113 to 7/31/13
Deposits & Credits
Date Description Amount
07/02 Internal Transfer of Funds As Requested 1.000 00
Total Deposits & Credits $1,000.00
Checks Paid
Check Date
Number Paid Amount
251 07/01 300.00
Total Checks Paid ($300.00)
Ion can view inwiges ((the check above nt organOnlie.con. To Enroll Unitary: Online. please contact yourJ.P. Alarm Than
Daily Ending Balance
Date Amount
07/01 (300.00)
07/02 700.00
Fees and Charges for Deposit Accounts
Fees
Description Volume Allowed Excess Unit Price Fees
000000478120848
Monthly Service Fee 100 0 1 0.00 0.00
Check / Debit Posted 1.00 500 0 0.20 0.00
Total Fees 50.00
J.P. Morgan Page 2 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00023185
Chase
CONFIDENTIAL SDNY_GM_00292383
EFTA01499421