Case File
efta-01516911DOJ Data Set 10OtherEFTA01516911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516911
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
116 EAST 65TH ST LLC
For the Period 4/1/11 to 4/29/11
Primary Account:
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
2251 A
04104
862.50
2294 A
04/04
277.41
2297 A
04/22
495.00
2252 A
04/04
5,000.00
2295 ^
04/04
1,950.78
2298 A
04/19
2.348 02
2293 A
04/06
947.50
2296 A
04/25
656.88
2299 A
04/19
2,872 75
Total Checks Paid
A an innge of this check is muilable aiAlotgeotOnlinecom To enroll in Homan Udine. please coniarovur JP. Morgrot Team
Transaction Detail
($15,410.84)
Date
Deposits &
Transfers &
Description
Credits
Withdrawals
Balance
04/01
Beginning Balance
48,495.89
04/04
04/04 Check
#2252
5,000.00
41,495.89
04/04
Check
#2295
1,950.78
39,545.11
04/04
Check
#2251
862.50
38.682.61
04/04
Check
# 2294
277.41
38,405.20
04/06
ADP "DUFincl Svc ADP - Tax-CCD
ID 9333006057
3,103 81
35,301 39
04/06
ADP DUFincl Svc ADP - Tax
CCD ID 1223006057
1,462 59
33.838 80
04/06
Check
# 2293
947 50
32,891 30
04/13
ADP Payroll Fees ADP - Fees 13P7X 5251024 CCD ID 9659605001
58 88
32,832 42
04/19
Check
# 2299
2,872.75
29,959.67
04/19
Check
#2298
Z348.02
27,611.65
04/20
ADP DUFincl Svc ADP - Tax
CCD ID 9333006057
3,103.81
24,507.84
04/20
ADP TX/Fincl Svc ADP - Tax
CD ID 1223006057
1,462.57
23,045.27
04/22
Check
#2297
495.00
22,550.27
J.P.Morgan
Page 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043945
SDNY_GM_00313143
EFTA01516911
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
5251024Phone
9333006057Phone
9659605001Forum Discussions
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