Case File
efta-01517240DOJ Data Set 10OtherEFTA01517240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517240
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 3/30/13 to 4/30/13
Date
Description
04f24
ADP Payroll Fees ADP - Fees 13P7X 5478362 CCD
DI
04/29
Imperial Parking Payment 179123561
PPD ID:
04/30
Ending Balance
Deposits &
Transfers &
Credits
Withdrawals
65.19
520.85
Balance
38,733.28
38,212.43
$38,212.43
Total
Fees and Charges for Deposit Accounts
Fees
R
Ss/
Description
Volume
Allowed
Excess
Unit Price
Fees
i=ri
000000739474235
Check / Debit Posted
Currency Straps Ordered
15.00
100
500
0
0
1
0.20
0.00
0.00
0.00
Total Fees
$0.00
$50,000.00
($48,913.25)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00044308
SDNY_GM_00313506
EFTA01517240
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5478362Phone
9123561Phone
9474235Forum Discussions
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