Case File
efta-01513805DOJ Data Set 10OtherEFTA01513805
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513805
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 8/1/13 to 8/30/13
Date
Description
08/21
0821
0821
08/23
08/30
Total Payments & Transfers
($50,048.79)
a
Daily Ending Balance
Ai
Date
Amount
Date
Amount
Date
Amount
08/07
92,735 72
08/21
69,984.24
08/26
67,635.59
08/09
89,514.57
08/23
67,763.09
08/30
67,478.07
08/12
88,928.26
Amount
ADP TX/Fincl Svc ADP
ADP TX/Fincl Svc ADP
ADP TX/Fincl Svc ADP
ADP TX/Fincl Svc ADP
ADP Payroll Fees ADP -
- Tax 769044770823T3B CCD ID: 9333006057
- Tax E5T3B 082229A02 CCD ID: 1223006057
- Tax 772027927945T3B CCD ID: 9555555505
- Tax E5T3B 082229V02 CCD ID: 1223006057
Fees 662190970896911 CCD ID: 9659605001
12,174.08
6,699.36
70.58
2.221 15
157 52
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00039805
SDNY_GM_00309003
EFTA01513805
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
9333006057Phone
9555555505Phone
9659605001Forum Discussions
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