Case File
efta-01487693DOJ Data Set 10OtherEFTA01487693
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487693
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739474324
Transaction Detail
Primary Account: 000000739474324
For the Period 12/1/12 to 12/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/01
Beginning Balance
12/17
12/17 Funds Transferred From DDA
Ac# 000000739474324 To
ODA
Ac# 000000799789193
As Requested
12/17
12/17 Fedwire Debit Via. Pncbank Wilm DeV031100089 NC: Blue Diamond Realty, LLC
Ref. Inv 17293 Imad: 1217B1Ogc03C008597 Tm: 1306800352Es
236,369 17
648.00
237,017.17
648.00
0.00
12/31
Ending Balance
$0.00
Total
Pleas• mile this °crown was closed an 12 19 12.
$0.00
($237,017.17)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00009254
SDNY_GM_00278452
EFTA01487693
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9474324Phone
9789193Forum Discussions
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