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efta-01504906DOJ Data Set 10Other

EFTA01504906

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504906
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.
000000811113828 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 1 535,465.00 Primary Account: For the Period 6/29/13 to 7/31/13 The conshined bantú« balances ia riur business accounifso weresqfficieni lo conrr irdzisaction fees fin services rendered dais 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 Marpesca,S.A. 3/PA/Panama Ref. Chase NyoJCtr/Bnf=Darren K Indyke Pilo Atty Tr Acct- New York NY 10022-6102/Ac-000000008111 Rfb=Tts13-12924 Obi=20 Por Ciento DE Abono Imad: 072481O83110000290 Tm: 3585409205Ff Amount 35,465.00 Total Deposita & Credits Daily Ending Balance 535,465.00 Date Amount 07/24 35,465.00 IPMorgan Contidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Pagc 3 of 6 JPM-SDNY-00029868 SDNY_GM_00299066 EFTA01504906

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