Case File
efta-01517347DOJ Data Set 10OtherEFTA01517347
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517347
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 2/1/14 to 2128114
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02f27
02128
Imperial Parking Payment
213569686
02/27/2014 Internal Transfer of Funds
As Requested
PPD ID: 1134087066
From 0002916490721 To 0000739474235
520.85
520.85
(520.85)
0.00
02/28
Ending Balance
$0.00
Total
$520.85
(556,203.71)
Fees and Charges for Deposit Accounts
Fees
=IQ
Description
Volume
Allowed
Excess
Unit Price
Fees
Check! Debit Posted
Outgoing Wires - Domestic Manual
12.00
1.00
500
4
0
0
0.20
40.00
0.00
0.00
Total Fees
$0.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00044426
SDNY_GM_00313624
EFTA01517347
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13569686Phone
2128114Phone
2916490721Phone
4087066Phone
9474235Forum Discussions
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