Case File
efta-01516647DOJ Data Set 10OtherEFTA01516647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516647
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
08/31
Check
# 2086
705.00
57,055.05
08/31
Check
# 2087
532.17
56,522.88
08/31
Nyc Water Board Payment 8000875046001 Web ID:
500.26
56.022 62
08/31
Verizon
Paymentrec 2125353594906 PPD ID:
64.57
55,958.05
08/31
Ending Balance
$55,958.05
Total
$30,000.00
($36,114.74)
Primary Account:
For the Period 8/1109 to 8/31/09
The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period. Please contact your Account 0
discuss our wide array of business banking services.
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043630
SDNY_GM_00312828
EFTA01516647
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5046001Phone
5353594906Forum Discussions
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