Case File
efta-01496497DOJ Data Set 10OtherEFTA01496497
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496497
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE LLC
Checks Paid
Primary Account:
For the Period 6/30/12 to 7/31/12
Check
Date
Number
Paid
255
07/11
256
07/20
Total Checks Paid
Amount
1071 CM view images like checitc above at MomanOnlinecont To Enroll in Morgan Online. please contact ymir.l.P. Morgan Team
Payments & Transfers
1,000.00
600.00
(81,600.00)
Date
Description
07/05
Fpuc
Bill Pay 4449025
Web ID: 0000106101
07/05
ADP Payroll Fees ADP - Fees 1318E 3031694 CCD ID: 9659605001
07/12
ADP TX/Fincl Svc ADP - Tax 39503835356118E CCD ID: 9333006057
07/12
ADP TX/Fincl Svc ADP - Tax 6618E 071228A02 CCD ID: 1223006057
07/17
City of Wpb
Payment
3605764610
PPD ID: 1596000448
07/18
ADP Payroll Fees ADP - Fees 1318E 3585709 CCD ID: 9659605001
07/25
ADP TX/Fincl Svc ADP - Tax 67902978106818E CCD ID: 9333006057
07/25
ADP TX/Fincl Svc ADP - Tax 6618E 072630A02 CCD ID: 1223006057
07/27
Fpuc
Bill Pay 0846075
Web ID: 0000106101
Amount
Total Payments & Transfers
Daily Ending Balance
Date
89.73
62.16
3,085.26
1,108.94
397.43
76.75
3,085.24
1,108.97
8-4.99
(89,099.47)
Amount
Date
Amount
Date
Amount
07/05
43,086.47
07/17
37,494.84
07/25
32,623.88
07/11
42,086.47
07/18
37,418.09
07/27
32,538.89
07/12
37,892.27
07/20
36,818.09
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-000 19854
SDNY_GM_00289052
EFTA01496497
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
3031694Phone
3585709Phone
3605764610Phone
4449025Phone
6000448Phone
9333006057Phone
9659605001Forum Discussions
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