Case File
efta-01516754DOJ Data Set 10OtherEFTA01516754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516754
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:
For the Period 4/1/10 to 4/30/10
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/23
Check
#2171
1,000.00
77,517.03
04/28
ADP Payroll Fees ADP - Fees 13P7X 1822378 CCD ID: 9659605001
53.12
77,463.91
04/30
Verizon
Paymentrec 2125353594906 PPD ID: 9783397101
73.14
77,390.77
04/30
Ending Balance
$77,390.77
Total
$30,000.00
($50,289.32)
=0
The combined banking balances1n your business account(s) wet. e.wifficlent to cowr transaction feeshr services rtwdered this statement period Please contact ynr Amount Officer with questions or
chscass our wide array of business banking senices.
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043762
SDNY_GM_00312960
EFTA01516754
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5353594906Phone
9659605001Phone
9783397101Forum Discussions
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