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efta-01514264DOJ Data Set 10Other

EFTA01514264

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DOJ Data Set 10
Reference
efta-01514264
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank NEW YORK STRATEGY GROUP LLC Transaction Detail Primary Account: For the Period 711108 to 7/31/08 Date Description Deposits 8 Credits Transfers 8 Withdrawals Balance 07/01 Beginning Balance $158,980.10 07/01 Check # 3301 (824.50) 158,155.60 07/02 ADP TX/Fincl Svc ADP - Tax CCD ID: (26,973.69) 131,181.91 07/02 ADP TX/Fincl Svc ADP - Tax CCD ID: (14,324.81) 116,857.10 07/03 Check # 3300 (4,927.20) 111,929.90 07/07 ADP Payroll Fees ADP - Fees CCD ID: (236.67) 111,693.23 07/08 ADP TX/Fincl Svc ADP - Ta CCD ID: (3,761.55) 107,931.68 07/09 Check # 3313 (32,794.00) 75,137.68 07/10 Check # 3315 (3,000.00) 72,137.68 07/11 ADP Payroll Fees ADP - Fees CCD ID: (119.31) 72,018.37 07/14 Check # 3306 (1,126.55) 70,891.82 07/14 Check # 3312 (303.84) 70,587.98 07/14 Check # 3311 (164.50) 70,423.48 07/14 Check # 3308 (13.91) 70,409.57 07/15 F nd Tr n f rr d Fr m DDAA/C# To DDA Ne# 250,000.00 320,409.57 As Requested 07/15 Check # 3314 (315.42) 320,094.15 07/16 ADP TYJFincl Svc ADP - Tax CCD ID: (192,473.71) 127,620.44 07/16 ADP TX/Fincl Svc ADP - Tax CCD ID: (102,449.79) 25,170.65 07/16 Check # 3309 (375.00) 24,795.65 07/17 Check # 3317 (587.71) 24,207.94 07/17 Check # 3318 (314.83) 23,893.11 07/17 Check # 3316 (244.36) 23,648.75 07/17 Check # 3307 (183.80) 23,464.95 07/21 ADP TJUFincl Svc ADP - Tax CCD ID: (3,761.55) 19,703.40 07/22 Check # 3310 (470.00) 19,233.40 07/24 Check # 3330 (8,538.21) 10,695.19 Page 4 of 16 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040539 SDNY_GM_00309737 EFTA01514264

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