Case File
efta-01487697DOJ Data Set 10OtherEFTA01487697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487697
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
Primary Account:
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 Fin
Tr n f rr d From DDA
Ac#
To
DDA
Ac#
As Requested
12/17
12/17 Fedwire Debit Via: Pncbank Wilm DeV031100089 NC: Blue Diamond Realty, LLC
Ret Inv 17293 Imad:
Trn:
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-00009258
SDNY_GM_00278456
EFTA01487697
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