https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513816.pdf
Primary Account:
HBRK ASSOCIATES INC For the Period 10/1/13 to 10/31/13
Checks Paid
Check Date
Number Paid Amount
1323 10/03 1,105.00
1324 10/07 841.02
1325 10/18 5.000 00
Total Checks Paid (56,946.02)
You can view iimiges ofthe checks above at MorgtmOnline.com To Enroll inMorgan Online. please canna yourJ.P. Morgan Team.
Payments & Transfers
Date Description Amount
10/02 ADP TX/Fincl Svc ADP - Tax 12,689.10
10/02 ADP TX/Fincl Svc ADP - Tax 5,907.24
10/02 ADP TX/Fincl Svc ADP - Tax 70.58
10/04 ADP TX/Fincl Svc ADP - Ta 2221.15
10/07 Oxford Health Premiums 6,680.19
10/09 ADP Payroll Fees ADP - Fees 84.63
10/15 Chase Autopay PPD ID: 856.20
10/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 12,671.79
10/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 5,924.55
10/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 70.58
10/17 10/17 Fedwire Debit Via: Bk Ame C: Mark E Tollison Ref: For The Period 9 16 2013 - 10 15 2013 Imad: 10,000.00
Trn:
10/18 ADP TX/Fincl Svc ADP - Tax CCD IC 2221.15
10f23 ADP Payroll Fees ADP - Fee CD ID 74.13
10/30 ADP TX/Fincl Svc ADP - Tax CCD II 12,602.56
10/30 ADP TX/Fincl Svc ADP - Tax CCD IC 5,993.79
J.P. Morgan Page 2 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00039816
Chase
CONFIDENTIAL SDNY_GM_00309014
EFTA01513816
AI Analysis
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Add API Key in SettingsPrimary Account:
HBRK ASSOCIATES INC For the Period 10/1/13 to 10/31/13
Checks Paid
Check Date
Number Paid Amount
1323 10/03 1,105.00
1324 10/07 841.02
1325 10/18 5.000 00
Total Checks Paid (56,946.02)
You can view iimiges ofthe checks above at MorgtmOnline.com To Enroll inMorgan Online. please canna yourJ.P. Morgan Team.
Payments & Transfers
Date Description Amount
10/02 ADP TX/Fincl Svc ADP - Tax 12,689.10
10/02 ADP TX/Fincl Svc ADP - Tax 5,907.24
10/02 ADP TX/Fincl Svc ADP - Tax 70.58
10/04 ADP TX/Fincl Svc ADP - Ta 2221.15
10/07 Oxford Health Premiums 6,680.19
10/09 ADP Payroll Fees ADP - Fees 84.63
10/15 Chase Autopay PPD ID: 856.20
10/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 12,671.79
10/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 5,924.55
10/16 ADP TX/Fincl Svc ADP - Tax CCD ID: 70.58
10/17 10/17 Fedwire Debit Via: Bk Ame C: Mark E Tollison Ref: For The Period 9 16 2013 - 10 15 2013 Imad: 10,000.00
Trn:
10/18 ADP TX/Fincl Svc ADP - Tax CCD IC 2221.15
10f23 ADP Payroll Fees ADP - Fee CD ID 74.13
10/30 ADP TX/Fincl Svc ADP - Tax CCD II 12,602.56
10/30 ADP TX/Fincl Svc ADP - Tax CCD IC 5,993.79
J.P. Morgan Page 2 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00039816
Chase
CONFIDENTIAL SDNY_GM_00309014
EFTA01513816