Case File
efta-01517307DOJ Data Set 10OtherEFTA01517307
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517307
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 10/1/13 to 10/31/13
Date
Description
10/30
ADP TX/Fincl Svc ADP - Tax E5P7X 103143A02 CCD ID: 1223006057
10130
Imperial Parking Payment 199589934
PPD ID: 1134087066
10/31
Ending Balance
Deposits &
Transfers &
Credits
Withdrawals
Balance
1,180 63
520.85
29,842.63
29,321.78
$29,321.78
Total
Fees and Charges for Deposit Accounts
Fees
550,000.00
(539,349.75)
Description
Volume
Allowed
Excess
Unit Price
Fees
Check / Debit Posted
17.00
500
0
0.20
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 3 of 6
JPM-SDNY-00044384
SDNY_GM_00313582
EFTA01517307
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
4087066Phone
9589934Forum Discussions
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