Case File
efta-01516350DOJ Data Set 10OtherEFTA01516350
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516350
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
Primary Account:
For the Period 111108 to 1131/08
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
01/23
Check
#1196
(3.324.50)
54,753.75
01/25
Check
#1194
(3,470.04)
51,283.71
01/25
Con Ed of NY
Intell Ck
PPD ID: 1135009340
(3,050.99)
48,232.72
01/30
Check
# 1201
(5,400.00)
42,832.72
Ending Balance
$42,832.72
li
Total
660,000.00
$(26,234.74)
The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period.
discuss our wide array of business banking services.
Please contact your Account OS
Page 3 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043272
SDNY_GM_00312470
EFTA01516350
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Phone
5009340Forum Discussions
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