https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517543.pdf
Primary Account:
ELLMAX For the Period 2/1/14 to 2/28/14
Payments & Transfers
Date Description Amount
02/27 02/27 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Ellmax LLC Ssn: 0230107 Tm: 87.974 09
1000400058Es
Total Payments & Transfers ($87,974.09)
Daily Ending Balance
Date Amount
02/27 0 00
Fees and Charges for Deposit Accounts
Fees
Description Volume Allowed Excess Unit Price Fees
Monthly Service Fee 1.00 0 1 0.00 0.00
Check / Debit Posted 1.00 500 0 0.20 0.00
Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00
Total Fees $0.00
J.P.Morgan Page 2 of 4
Confidential Treatment Requested by JPMorgan JPM-SDNY-00044653
Chase
CONFIDENTIAL SDNY_GM_00313851
EFTA01517543
AI Analysis
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Add API Key in SettingsPrimary Account:
ELLMAX For the Period 2/1/14 to 2/28/14
Payments & Transfers
Date Description Amount
02/27 02/27 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Ellmax LLC Ssn: 0230107 Tm: 87.974 09
1000400058Es
Total Payments & Transfers ($87,974.09)
Daily Ending Balance
Date Amount
02/27 0 00
Fees and Charges for Deposit Accounts
Fees
Description Volume Allowed Excess Unit Price Fees
Monthly Service Fee 1.00 0 1 0.00 0.00
Check / Debit Posted 1.00 500 0 0.20 0.00
Outgoing Wires - Domestic Manual 1.00 4 0 40.00 0.00
Total Fees $0.00
J.P.Morgan Page 2 of 4
Confidential Treatment Requested by JPMorgan JPM-SDNY-00044653
Chase
CONFIDENTIAL SDNY_GM_00313851
EFTA01517543