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efta-01516613DOJ Data Set 10Other

EFTA01516613

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516613
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan 116 EAST 65TH ST LLC Checks Paid Check Date Number Paid Amount Check Date Check Number Paid Amount Number Date Paid Amount 2054 0 05/08 1,953.96 2056 0 05/19 5,536.93 2059 0 05/26 705.00 2055 0 05/08 265.52 2058 0 05/26 532.17 2060 0 05/27 4,936.29 Total Checks Paid (513,929.87) 0 An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. Morgan Team. Primary Account: For the Period 5/1109 to 5/29/09 Transaction Detail Date Deposits & Description Credits Transfers & Withdrawals Balance 05/01 05/01 Beginning Balance Fed Wire Credit Via Wells Fargo Bank/121000248 B/0: Theodore WWaitt LA Jolla CA 30,000.00 Ref: Chase Nyc/Ctr/Eint=116 East 65th St LIc New York NY /Time/15:27 Imad: Trn: 32,843.02 62.843.02 05/06 ADP TX/Fincl Svc ADP - Tax ID: 4,658.21 58,184.81 05/06 -CCD ADP TX/Fincl Svc ADP - Tax CCD ID: 2,169.82 56,014.99 05/08 Check # 2054 1$53.96 54,061.03 05/08 Check # 2055 265.52 53, 795.51 05/12 Verizon Paymentrec PPD ID: 117.92 53,677.59 05113 ADP Payroll Fees ADP - Fees CCD ID: 68.75 53,608.84 05/19 Check # 2056 5,536.93 48,071.91 05/20 ADP TX/Fincl Svc ADP - Tax ID: 4,658.24 43,413.67 05/20 _CCD ADP TYJFincl Svc ADP - Tax CCD ID: 2,169.76 41,243.91 05/26 Check # 2059 705.00 40,538.91 05/26 Check # 2058 532.17 40,006.74 05/27 Check # 2060 4,936.29 35,070.45 05/27 Con Ed of NY Intel' Ck PPD ID: 2,721.91 32,348.54 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043585 SDNY_GM_003 12783 EFTA01516613

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Domainmorganonline.com
Wire RefWire Credit

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