Case File
efta-01513694DOJ Data Set 10OtherEFTA01513694
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513694
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
Payments & Transfers CONTINUED
Primary Account:
For the Period 1211/11 to 12/30/11
Date
Description
12f28
ADP TX/Fincl Svc ADP - Tax 681020546178T3B CCD ID: 9555555505
12/30
ADP Payroll Fees ADP - Fees 662190975200442 CCD ID: 9659605001
Total Payments & Transfers
Amount
Daily Ending Balance
Date
Amount
12/02
116,105.92
12/14
91,507.76
12/22
64.368 86
12/05
115,355 12
12/15
89,432.76
12f28
37.533 19
12/07
115,288 82
12/16
87,833.93
12/30
37,365.87
12/12
115.207 17
12/21
65,768.86
Date
51.83
167.32
($56,369.30)
Amount
Date
Amount
J.P.Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039687
SDNY_GM_00308885
EFTA01513694
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5200442Phone
9555555505Phone
9659605001Forum Discussions
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