Case File
efta-01517234DOJ Data Set 10OtherEFTA01517234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517234
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
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
For the Period 3/30/13 to 4/30/13
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04f24
ADP Payroll Fees ADP - Fees 13P7X 5478362 CCD ID: 9659605001
04/29
Imperial Parking Payment 179123561
PPD ID: 1134087066
65.19
520.85
38,733.28
38,212.43
04/30
Ending Balance
$38,212.43
Total
Fees and Charges for Deposit Accounts
$50,000.00
($48,913.25)
Iii
iii
Fees
R
Description
Volume
Allowed
Excess
Unit Price
Fees
000000739474235
Check I Debit Posted
Currency Straps Ordered
15.00
1.00
500
0
0
1
0.20
0.00
0.00
0.00
Total Fees
$0.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00044302
SDNY_GM_00313500
EFTA01517234
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4087066Phone
5478362Phone
9123561Phone
9474235Phone
9659605001Forum Discussions
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