Case File
efta-01504615DOJ Data Set 10OtherEFTA01504615
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504615
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
141,950.00
Payments & Transfers
1
(141,943.91)
Fees, Charges & Other Withdrawals
1
(8.09)
Ending Balance
2
$0.00
Payments & Transfers
Primary Account:
For the Period 8/31/13 to 9/30113
Date
Description
09/16
09/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC 'mad 0916B1C4c05C007436 Trn 1291400259Es
141,943.91
Amount
Total Payments & Transfers
Fees, Charges & Other Withdrawals
($141,943.91)
Date
Description
09/03
Service Charges For The Month of August
Amount
6.09
Total Fees, Charges & Other Withdrawals
Daily Ending Balance
($6.09)
Date
Amount
09/03
09/16
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
141,943.91
0.00
Page 3 of 6
JPM-SDNY-00029536
SDNY_GM_00298734
EFTA01504615
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