Case File
efta-01516652DOJ Data Set 10OtherEFTA01516652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516652
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account:
116 EAST 65TH ST US
For the Period 9/1/09 to 9/30/09
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/30
09/30
ADP Payroll Fees ADP - Fees 13P7X 0408402 CCD ID: 9659605001
Verizon
Paymentrec 2125353594906 PPD ID: 9783397101
72.00
84.54
55,644.11
55,579.57
09/30
Ending Balance
355,579.57
Total
330,000.00
(330,378.48)
the combined bankliq; balances borour business occouiths) were sufficient to cover transaction feeshr services rendered this statement perk el Please contort ;our Account Officer with questions or to
discuss our wide ante' of business banking senices.
Page 3016
0
to
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043636
SDNY_GM_00312834
EFTA01516652
Technical Artifacts (3)
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Phone
5353594906Phone
9659605001Phone
9783397101Forum Discussions
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