Case File
efta-01487007DOJ Data Set 10OtherEFTA01487007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Transaction Detail CONTINUED
Primary Account:
For the Period 12/1/11 to 12/30/11
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/21
Check
# 3354
1,500.00
31,405.84
12121
ADP Payroll Fees ADP - Fees 1318E 4960021 CCD ID: 9659605001
62.16
31,343.68
12/22
Check
# 3352
412.00
30,931.68
12/22
Check
# 3349
215.55
30,716.13
12/28
ADP TX/Fincl Svc ADP - Tax 74602177238918E CCD ID: 9333006057
3,076.02
27,640.11
12/28
Check
# 3350
2,275.00
25,365.11
12/28
ADP TX/Fincl Svc ADP - Tax 6618E 122951A02 CCD ID: 1223006057
1,118.18
24,246.93
12/30
Interest Payment
0.22
24,247.15
12/30
Ending Balance
$24,247.15
Total
$100,000.22
($87,219.01)
71w monihh7 service fee for this donnas: was waived as an addedfrature of Private Client Checking Plus account.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Ifs
Page 3 of 8
JPM-SDNY-00008542
SDNY_GM_00277740
EFTA01487007
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
4960021Phone
9333006057Phone
9659605001Forum Discussions
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