Case File
efta-01504604DOJ Data Set 10OtherEFTA01504604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504604
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K INDYKE PLLC ATTY TR ACCT-
CLIENT FUNDS ACCOUNT
JPMorgan Client Fund Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Deposits & Credits
Ending Balance
0.00
1
35,465.00
1
$35,465.00
Primary Account:
For the Period 6/29113 to 7/31/13
The conshined bantú« balances in riur business accounifso weresqfficieni lo conrr irdzisaction feeshr services rendered Ibis statement perlod Picase canina your decano' Oflicer Irak T'es:Jora orto
asaos our wide array of business bankIng sertrices.
Deposits & Credits
Date
Description
07/24
Fedwire Credit Via: Banco Bilbao Vizcaya Argentari/026001847 B/O: 1/Procesadora Ma
sca,S.A. 3/PA/Panama Ref. Chase
NyeJar/Bnf=Darren K Indyke Pilo Atty Tr Acct- New York NY 100'22-610
Rfb=7ts13-12924 Obi=20 Por Ciento DE
Abono Imad: 072481O8311C000290 Tm: 3585409205Ff
Amount
35,465.00
Total Deposita & Credits
Daily Ending Balance
$35,465.00
Date
Amount
07/24
35,465.00
IPMorgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagc 3 of 6
JPM-SDNY-00029522
SDNY_GM_00298720
EFTA01504604
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Phone
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