Case File
efta-01517086DOJ Data Set 10OtherEFTA01517086
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517086
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
Transaction Detail CONTINUED
Primary Account:
For the Period 3/1/12 to 3/30112
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/28
03/29
ADP Payroll Fees ADP - Fees 13P7X
03/29 Check
# 2345
9227757 CCD ID: 9659605001
58.60
5,000.00
23,537.50
18,537.50
03/30
Ending Balance
318,537.50
Total
330,000.00
(339,243.29)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00044136
SDNY_GM_00313334
EFTA01517086
Technical Artifacts (2)
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Phone
9227757Phone
9659605001Forum Discussions
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