Case File
efta-01517341DOJ Data Set 10OtherEFTA01517341
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517341
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 1/1/14 to 1/31/14
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/30
01131
Imperial Parking Payment
Letter From Client
210384436
PPD ID: 1134087066
50,000 00
520.85
5,682.86
55.682.86
01/31
Ending Balance
$55,682.86
Total
5100,000.00
(555,048.64)
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
50.00
Page 3 of 6
JPM-SDNY-00044420
SDNY_GM_003 13618
EFTA01517341
Technical Artifacts (2)
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Phone
4087066Forum Discussions
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