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efta-01498511DOJ Data Set 10Other

EFTA01498511

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498511
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan NES LLC Checks Paid Check Date Check Date Number Paid Amount Number Paid Amount Check Number Date Paid Amount 25162 6 08/02 108.88 25168 A 08/06 90.00 25172 4 08/13 775.00 25163 A 08/05 809.60 25169 " 08/16 1,928.97 25175 A 08/30 1,793.12 25164 " 08/05 809.60 25170 " 08/16 278.04 25176 " 08/31 14.998.04 25165" 08/05 1,161.60 25171 " 08/16 1,859.04 25178" 08/30 1,349.40 25166 A 08/05 358.00 Total Checks Paid ($26,319.29) "An name of this cheek is mwilahle nr.11orgairhnlinecant To enroll it Hamm Onlhw, Ideate coniatoour.I.P. Horgan Team. Primary Account: For the Period 7/31/10 to 8/31/10 Transaction Detail Date Deposits & Description Credits Transfers & Withdrawals Balance 07/31 Beginning Balance 140,699.81 08/02 Check # 25162 108.88 140.590.73 08/04 ADP Payroll Fees ADP - Fees 13Tpw 5348684 CCD ID: 9659605001 55.56 140,535.17 08/05 Check # 25163 809.60 139,725.57 08/05 Check # 25165 1,161.60 138,563.97 08/05 Check # 25164 809.60 137,754.37 08/05 Check # 25166 358.00 137,396.37 08/06 Check # 25168 90.00 137,306.37 08/11 ADP TX/Fincl Svc ADP - Tax 799027749219Tpw CCD ID: 9333006057 21,743.02 115,563.35 08/11 ADP TX/Fincl Svc ADP - Tax 66Tpw 081232A01 CCD ID: 1223006057 8,638.62 106,924.73 08/13 Check # 25172 775.00 106,149.73 08/16 Check # 25169 1,928.97 104,220.76 08/16 Check # 25171 1,859.04 102,361.72 08/16 Check # 25170 278.04 102,083.68 Page 2 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00022110 SDNY_GM_00291308 EFTA01498511

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3006057
Phone5348684
Phone9333006057
Phone9659605001

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