Case File
efta-01516906DOJ Data Set 10OtherEFTA01516906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516906
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 4/1/11 to 4/29/11
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
4=1
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/25
04/27
Check
#2296
ADP Payroll Fees ADP - Fees 13P7X 5814306 CCD ID: 9859605001
656.88
53.12
21,893 39
21,840 27
04/29
Ending Balance
$21,840.27
Total
$0.00
($24,655.62)
The combined banking balances in your business acrounqs) were sificient to cover Thanaction fees fir servica rendetwd this statement period Please contact your "'mount Officer with questions or to
<trim our wick arm,• of business bunking mrvicws.
J.P.Morgan
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043938
SDNY_GM_00313136
EFTA01516906
Technical Artifacts (2)
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Phone
5814306Phone
9859605001Forum Discussions
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