https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503805.pdf
J.P.Morgan
Primary Account:
DARREN K INDYKE PLLC For the Period 9/1/10 to 9/30/10
Deposits & Credits
Date Description Amount
09/14 Funds Transferred From DDAAG# To DDA Ac# As Requested 250,000.00
Total Deposits & Credits $250,000.00
Checks Paid
Check Date
Number Paid Amount
1056 09/03 1,277.40
1057 09/03 12,296 34
1058 09/07 921.50
1059 09/30 3,073.85
Total Checks Paid ($17,569.09)
You can view images ofshe checks above at lorganOnline com. To Enroll in frivol Online. please comae; your J.P. Morgan Team.
Payments & Transfers
Date Description Amount
09/01 ADP Payroll Fees ADP - Fees 13T3C 6505655 CCD ID: 9659605001 61.40
09/08 ADP TX/Fincl Svc ADP - Tax 57001084572773C CCD ID: 9333006057 16,432.39
09/08 ADP TX/Fincl Svc ADP - Tax E5T3C 090935A01 CCD ID: 1223006057 9,167.91
09/08 ADP TX/Fincl Svc ADP - Tax 781017369348T3C CCD ID: 9555555505 25.40
09/15 ADP Payroll Fees ADP - Fees 13T3C 6892525 CCD ID: 9659605001 61.40
09/22 ADP TX/Fincl Svc ADP - Tax 539028207815T3C CCD ID: 9333006057 16,432.37
09/22 ADP TX/Fincl Svc ADP - Tax E5T3C 092337A01 CCD ID: 1223006057 9,167.95
09/22 ADP TX/Fincl Svc ADP - Tax 757017950028T3C CCD ID: 9555555505 25.40
09/27 Chase Autopay 000000000012857 PPD ID: 4760039224 3,346.46
09/29 ADP Payroll Fees ADP - Fees 13T3C 7532052 CCD ID: 9659605001 61.40
Total Payments & Transfers ($54,782.08)
Page 2 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00028493
Chase
CONFIDENTIAL SDNY_GM_00297691
EFTA01503805
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Add API Key in SettingsJ.P.Morgan
Primary Account:
DARREN K INDYKE PLLC For the Period 9/1/10 to 9/30/10
Deposits & Credits
Date Description Amount
09/14 Funds Transferred From DDAAG# To DDA Ac# As Requested 250,000.00
Total Deposits & Credits $250,000.00
Checks Paid
Check Date
Number Paid Amount
1056 09/03 1,277.40
1057 09/03 12,296 34
1058 09/07 921.50
1059 09/30 3,073.85
Total Checks Paid ($17,569.09)
You can view images ofshe checks above at lorganOnline com. To Enroll in frivol Online. please comae; your J.P. Morgan Team.
Payments & Transfers
Date Description Amount
09/01 ADP Payroll Fees ADP - Fees 13T3C 6505655 CCD ID: 9659605001 61.40
09/08 ADP TX/Fincl Svc ADP - Tax 57001084572773C CCD ID: 9333006057 16,432.39
09/08 ADP TX/Fincl Svc ADP - Tax E5T3C 090935A01 CCD ID: 1223006057 9,167.91
09/08 ADP TX/Fincl Svc ADP - Tax 781017369348T3C CCD ID: 9555555505 25.40
09/15 ADP Payroll Fees ADP - Fees 13T3C 6892525 CCD ID: 9659605001 61.40
09/22 ADP TX/Fincl Svc ADP - Tax 539028207815T3C CCD ID: 9333006057 16,432.37
09/22 ADP TX/Fincl Svc ADP - Tax E5T3C 092337A01 CCD ID: 1223006057 9,167.95
09/22 ADP TX/Fincl Svc ADP - Tax 757017950028T3C CCD ID: 9555555505 25.40
09/27 Chase Autopay 000000000012857 PPD ID: 4760039224 3,346.46
09/29 ADP Payroll Fees ADP - Fees 13T3C 7532052 CCD ID: 9659605001 61.40
Total Payments & Transfers ($54,782.08)
Page 2 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00028493
Chase
CONFIDENTIAL SDNY_GM_00297691
EFTA01503805