Case File
efta-efta01513582DOJ Data Set 10CorrespondenceEFTA Document EFTA01513582
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Unknown
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DOJ Data Set 10
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efta-efta01513582
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J.P.Morgan
000000799789169
Primary Account: 000000799789169
HBRK ASSOCIATES INC
Payments & Transfers CONTINUED
For the Period 2/27/10 to 3/31/10
Date
Description
Amount
03/24
ADP TXIFincl Svc ADP - Tax 412515658366T38 CCD ID: 9555555505
55.15
03/26
ADP TX/Find Svc ADP - Tax E5T3B 032511V01 CCD ID: 1223006057
2,067.50
03/31
ADP Payroll Fees ADP - Fees 13T3B 0790037 CCD ID: 9659605001
93.95
Total Payments & Transfers
($56,323.89)
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
03/01
233,672.18
03/10
207,146.36
03/24
172,775.74
03/03
233,578.23
03/12
203,627.56
03/26
170,708.24
03/04
231,290.91
03/17
197,283.61
03/31
170,646.06
03/05
231,076.74
03/18
196,799.61
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039567
SDNY_GM_00308765
EFTA01513582
Technical Artifacts (4)
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Phone
3006057Phone
9555555505Phone
9659605001Phone
9789169Forum Discussions
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