Case File
efta-01513779DOJ Data Set 10OtherEFTA01513779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513779
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 3/1/13 to 3/29/13
Date
Description
Amount
03/21
ADP TX/Fincl Svc ADP - Tax 69303143413573B CCD ID: 9555555505
19.61
03/22
ADP TX/Fincl Svc ADP - Tax E5T3B 032111V02 CCD ID: 1223006057
1,644 23
03/27
ADP Payroll Fees ADP - Fees 13T3B 4357359 CCD ID: 9659605001
68.63
03/29
ADP Payroll Fees ADP - Fees 662190974316122 CCD ID: 9659605001
164 87
Total Payments & Transfers
($53,158.87)
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
03/01
126,032.43
03/13
95,176.28
03/22
64,619.25
03/06
105,839.75
03115
88,676.28
03/26
57,939.06
03/07
105,820.14
03/18
87,776.28
03/27
57,870.43
03/08
104,175.91
03/20
67,583.59
03/29
57,705.56
03/12
95,244.91
03/21
66,263.48
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00039777
SDNY_GM_00308975
EFTA01513779
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
4316122Phone
4357359Phone
9555555505Phone
9659605001Forum Discussions
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