Case File
efta-01517353DOJ Data Set 10OtherEFTA01517353
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517353
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
02f27
Imperial Parking Payment
213569686
PPD ID: 1134087066
02128
02/27/2014 Internal Transfer of Funds
From-
As Requested
Deposits &
Transfers &
Credits
Withdrawals
Balance
520.85
520.85
(520.85)
0.00
02/28
Ending Balance
50.00
Total
Fees and Charges for Deposit Accounts
Fees
$520.85
($56,203.71)
Description
Volume
Allowed
Excess
Unit Price
Fees
Check! Debit Posted
12.00
500
0
Outgoing Wires - Domestic Manual
1.00
4
0
0.20
0.00
40.00
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 3 of 6
JPM-SDNY-00044432
SDNY_GM_00313630
EFTA01517353
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13569686Phone
2128114Phone
4087066Forum Discussions
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