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efta-01516712DOJ Data Set 10Other

EFTA01516712

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516712
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 116 EAST 65TH ST LLC Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 2115 A 02/08 266.74 2121 A 02108 500.00 2132 A 02/12 2,175 00 2116 A 02/10 176.92 2122 A 02/22 7,925.00 2133 A 02/10 266.74 2120A 02/10 25.00 2123 " 02/22 2%367.00 2137 A 02126 532.77 Total Checks Paid ($32,234.57) Primary Account: For the Period 1/30/10 to 2/26/10 A an innge of this check is muilable aiAlotganOnlinacom To enroll in Morgan Udine. please confacoour JP. Morgrot Team Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 01/30 Beginning Balance 53,688.29 02/01 Fed Wire Credit Via: Wells Fargo Bank/121000248 B/O Theodore W Wain LA Jolla CA Ref: Chase N c/Ctr/Bnf=116 East 65th St Llc New York NY Rtb=000 02649 Bbi=/Bnf/DDa New York Ten- 02/01 02/03 02/05 02/08 Check NY/Time/17:lmad: Verizon Paymentrec PPD ID ADP Payroll Fees ADP - Fees 13P7X CCD ID: American Express Web Remit Web ID: # 2121 02/08 Check *2115 02/10 ADP TX/Fincl Svc ADP - Tax 02/10 ADP TX/Fincl Svc ADP - Tax 02/10 02/10 02/10 02/11 02/12 30.000 00 72.04 72.00 9,899 79 500.00 266 74 CCD ID: 3,052 89 CCD ID. 1,720 81 Check #2133 266.74 Check #2116 176.92 Check # 2120 25.00 Verrzon Paymentrec PPD ID 126.56 Check #2132 2,175.00 83,688 29 83,616 25 83,544 25 73,644 46 73,144 46 72,877 72 69,824 83 68,104 02 67,837 28 67.660 36 67,635 36 67,508 80 65,333 80 Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043711 SDNY_GM_00312909 EFTA01516712

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