Case File
efta-01517290DOJ Data Set 10OtherEFTA01517290
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517290
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 8/31113 to 9/30/13
Date
Description
0927
Imperial Parking Payment 195816501
PPD ID: 1134087066
09130
Check
#2435
09130
Ending Balance
Deposits &
Transfers &
Credits
Withdrawals
Balance
520.85
277.41
18,948.94
18,671.53
$18,671.53
Total
Fees and Charges for Deposit Accounts
Fees
$0.00
($29,677.43)
Description
Volume
Allowed
Excess
Unit Price
Fees
Check / Debit Posted
15.00
500
0
Currency Straps Ordered
4 00
0
4
0.20
0.00
0.00
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
50.00
Page 3 of 6
JPM-SDNY-00044366
SDNY_GM_00313564
EFTA01517290
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4087066Phone
5816501Forum Discussions
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