Case File
efta-01513686DOJ Data Set 10OtherEFTA01513686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513686
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HBRK ASSOCIATES INC
Primary Accoun
For the Period 11/1/11 to 11/30/11
Payments & Transfers CONTINUED
Date
Description
11/30
American Express ACH Pmt A6144
CCD ID: 9493560001
11/30
ADP TYJFincl Svc ADP - Tax 587020147385T3B CCD ID: 9555555505
Total Payments & Transfers
Amount
2,375.07
Daily Ending Balance
Date
11/02
187,632 75
11/14
183,21585
11/23
151,839.37
11/04
185,706 92
11/16
154,535 60
11/29
150,218.57
a
a
11/07
184,364.95
11/18
152,609.77
11/30
119,210.17
it
;
-
11/09
184,299.88
11/22
151,905.67
66.25
($90,194.74)
Amount
Date
Amount
Date
Amount
J. P. Morgan
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039679
SDNY_GM_00308877
EFTA01513686
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9493560001Phone
9555555505Forum Discussions
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