Case File
efta-01517324DOJ Data Set 10OtherEFTA01517324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517324
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 11/30/13 to 12/31/13
Date
Description
12f24
ADP TX/Fincl Svc ADP - Tax E5P7X 122651A02 CCD ID: 1223006057
12/30
Imperial Parking Payment 206430274
PPD ID: 1134087066
12/31
Ending Balance
Deposits &
Transfers &
Credits
Withdrawals
Balance
1,180.63
520.85
11,252.35
10,731.50
$10,731.50
Total
Fees and Charges for Deposit Accounts
Fees
$40,000.00
($77,131.15)
Description
Volume
Allowed
Excess
Unit Price
Fees
Check / Debit Posted
14.00
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-00044402
SDNY_GM_00313600
EFTA01517324
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
4087066Phone
6430274Forum Discussions
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