Case File
efta-01513750DOJ Data Set 10OtherEFTA01513750
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513750
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 9/29/12 to 10/31/12
HBRK ASSOCIATES INC
Payments & Transfers CONTINUED
Date
Description
1W31
American Express ACH Pro* A2874
CCD ID: 9493560001
10/31
ADP TYJFincl Svc ADP - Tax 39504020188713B CCD ID: 9555555505
Amount
4,616.32
70.58
Total Payments & Transfers
Daily Ending Balance
Date
Amount
Date
10/01
18,493.20
10/09
166,640.26
10/19
143,975.56
10/03
(442.95)
10/11
166,561.13
10/24
143,906.93
10/04
169,557 05
10/12
164,863.63
10/31
120,354.45
10/05
167,440 26
10/17
145.927.48
(571,577.41)
Amount
Date
Amount
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00039747
SDNY_GM_00308945
EFTA01513750
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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