Case File
efta-01504906DOJ Data Set 10OtherEFTA01504906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504906
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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Phone
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