Case File
efta-01516742DOJ Data Set 10OtherEFTA01516742
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516742
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
Primary Account:
For the Period 2/27/10 to 3/31/10
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/30
Venzon
Paymentrec 2125353594906 PPD ID 9783397101
72.89
114,218.36
03131
Check
# 2165
4,000.00
110,218.36
03131
Check
# 2161
5,000.00
105,218.36
03/31
Check
# 2157
4,301.00
100,917.36
03/31
Check
# 2158
2,355.00
98,562.36
03/31
Check
# 2160
829.15
97,733.21
03/31
ADP Payroll Fees ADP - Fees 13P7X 0789058 CCD ID: 9659605001
53.12
97,680.09
03/31
Ending Balance
$97,680.09
Total
$205,950.11
($166,701.79)
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 Officer with (
discuss our wide array of business banking services.
Page 4 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043749
SDNY_GM_00312947
EFTA01516742
Technical Artifacts (3)
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Phone
5353594906Phone
9659605001Phone
9783397101Forum Discussions
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