Case File
efta-01503816DOJ Data Set 10OtherEFTA01503816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503816
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
DARREN K INDYKE PLLC
Checks Paid
Primary Account:
For the Period 12/1/10 to 12/31/10
Check
Date
Number
Paid
Amount
1060
12/29
12,296.34
1061
12/28
1,105.80
1062
12/27
958.05
1063
12/31
45,000.00
Total Checks Paid
(559,360.19)
You can view images oar checks above aiMorgatiOnlinecom T9 Enroll in .Morgan Online, please conma yentr JP. :Varga,: Team
Payments & Transfers
Date
Description
Amount
12/01
ADP TX/Find Svc ADP - Tax 518029578268T3C CCD ID: 9333006057
16,432.38
12/01
ADP TX/Find Svc ADP - Tax E5T3C 120248A01 CCD ID: 1223006057
9,167.93
12/01
ADP TX/Find Svc ADP - Tax 060035521920T3C CCD
9555555505
25.40
12/08
ADP Payroll Fees ADP - Fees 13T3C 0147253 CCD ID: 9659605001
61.40
12/15
ADP TX/Find Svc ADP - Tax 711021803819T3C CCD ID: 9333006057
16,432.38
12/15
ADP TX/Find Svc ADP - Tax E5T3C 121649A01 CCD ID: 1223006057
9,167.93
12/15
ADP TX/Find Svc ADP - Tax 750012408777T3C CCD ID: 9555555505
25.40
12/22
ADP Payroll Fees ADP - Fees 13T3C 0661626 CCD ID: 9659605001
61.40
12/27
Chase
Autopay
000000000012859 PPD ID: 4760039224
2,890.16
12/29
ADP TX/Fincl Svc ADP - Tax 580011958750T3C CCD ID: 9333006057
16,506.79
12/29
ADP TX/Fincl Svc ADP - Tax E5T3C 123051A01 CCD ID: 1223006057
9,019.11
12/29
ADP TX/Fincl Svc ADP - Tax 605027999882T3C CCD ID: 9555555505
25.40
Total Payments & Transfers
($79,815.68)
The combined balking balances in your Manias accouni(Si were sufficienno calm transaction fees far services mu/et& this statement period please contact ;our Amount Officer with regions ono
chSCILV our wide atrayrjhusiness banking services
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028507
SDNY_GM_00297705
EFTA01503816
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
9333006057Phone
9555555505Phone
9659605001Forum Discussions
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