Case File
efta-01496489DOJ Data Set 10OtherEFTA01496489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496489
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account
NEPTUNE LLC
For the Period 6/1/12 to 6129/12
Payments & Transfers
Date
Description
06/01
Fpuc
Bill Pay
06/06
ADP Payroll Fees ADP - Fees
06/12
Fpl Direct Debit Elec Pymt
06/13
ADP TX/Find Svc ADP - Tax
06/13
ADP TX/Fincl Svc ADP - Tax
06/15
City of Wpb
Payment
06/20
ADP Payroll Fees ADP - Fees 1318E
06/26
Chase
Epay
06/27
ADP DUFincl Svc ADP - ax
06/27
ADP TX/Fincl Svc ADP - Tax
Amount
Web ID:
CCD
P da PPD ID:
CCD ID:
CD ID:
PPD ID:
CCD ID:
Web ID
CCD ID
CCD ID:
225.90
62.16
736.55
3,085 25
1,108.95
984.61
62.16
6,624.18
3,085 24
1,108.97
Total Payments & Transfers
($17,083.97)
Daily Ending Balance
Date
06/01
60,096.43
06/13
55,103.52
06/26
47,432 57
06/06
60,034.27
06/15
54,118.91
06/27
43,238 36
06/12
59,297.72
06/20
54,056.75
Amount
Date
Amount
Date
Amount
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00019846
SDNY_GM_00289044
EFTA01496489
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