Case File
efta-01503806DOJ Data Set 10OtherEFTA01503806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503806
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account:
DARREN K INDYKE PLLC
For the Period 911/10 to 9/30/10
The combined banking balances in your business accoungs) were milking to cover transaction feesfrr services realer& &Lynam...7a period Please contact your ACCOUni gokerwith questions ono
dicrucs our wide arnn, of buciness banking 3vrsices.
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
09/01
90,388.70
09/14
30O267.76
09/27
271 234 18
09/03
76.814.96
09/15
300,206.36
09/29
271,172 78
09/07
75,893.46
0922
274.580 64
09/30
268.098.93
09/08
50267.76
two
0
Page 3 016
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028494
SDNY_GM_00297692
EFTA01503806
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