Case File
efta-01516380DOJ Data Set 10OtherEFTA01516380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516380
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
Primary Account:
116 EAST 65TH ST LLC
For the Period 3/1/08 to 3/31/08
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
=
03/12
Funds Transferred From 0DA Ac#
To DDA
50,000.00
58,110.68
As Requested
03/17
Check
# 1224
(255.99)
57,854.69
=
03/18
Check
# 1226
(206.15)
57,648.54
=
=
03/18
Check
# 1223
(193.58)
57,454.96
=
03/18
Check
# 1221
(94.22)
57,360.74
03/19
Check
# 1227
(2,900.00)
54,460.74
03/20
Check
# 1225
(600.00)
53,860.74
03/21
Check
# 1231
(243.84)
53,616.90
03/24
Check
# 1222
(15.822.75)
37,794.15
03/24
Check
# 1232
(2,915.99)
34,878.16
03/24
Check
# 1215
(1,735.00)
33,143.16
03/24
Check
# 1228
(55.81)
33,087.35
03/26
Con Ed of NY
Intel' Ck
(3,324.60)
29,762.75
03/26
Check
# 1229
(255.99)
29,506.76
03/27
Check
# 1233
(2,505.00)
27,001.76
03/27
Check
# 1230
(157.14)
26,844.62
Ending Balance
$26,844.62
Total
$50,000.00
$(43,610.60)
Page 3 of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043308
SDNY_GM_00312506
EFTA01516380
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