Case File
efta-01517259DOJ Data Set 10OtherEFTA01517259
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517259
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 6/1/13 to 6/28/13
Date
Description
Deposits &
Credits
Transfers 8
Withdrawals
Balance
06/27
06/27
ADP TX/Fincl Svc ADP - Tax E5P7X 062725A02 CCD ID: 1223006057
Imperial Parking Payment 185586723
PPD ID: 1134087066
1,203 63
520.85
141,164.11
140,643.26
06128
Ending Balance
$140,643.26
Total
$150,000.00
($55,041.76)
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
Check / Debit Posted
Insufficient Funds
13.00
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-00044332
SDNY_GM_00313530
EFTA01517259
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
4087066Phone
5586723Forum Discussions
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