Case File
efta-01517335DOJ Data Set 10OtherEFTA01517335
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517335
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
Primary Account
For the Period 1/1/14 to 1/31/14
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/30
01131
Imperial Parking Payment
Letter From Client
PPD ID.
520.85
5,682.86
55,682.86
50,000 00
01/31
Ending Balance
$55,682.86
Total
$100,000.00
($55,048.64)
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
Check / Debit Posted
15.00
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-00044414
SDNY_GM_003 13612
EFTA01517335
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