Case File
efta-01517361DOJ Data Set 10OtherEFTA01517361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517361
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tm:
03/01
Beginning Balance
03/03
American Express ACH Pmt
A8174
Web ID 9493560001
03/05
Fedwire Credit Via. UBS Ag Stamford Branch
B/O
f Chase N c/Ctr/Bn
ADP TX/Fincl Svc ADP - Tax
Primary Account:
For the Period 3/1/14 to 3/31114
Transaction Detail
Date
Description
03/06
03/06
ADP TX/Fincl Svc ADP - Tax
03/12
Fedwir
redit Vi
Ag Stamford Branch
Ret Chase N c/Ctr/Bn
Trn:
BbiriTime/13:13 Imad:
CCD ID:
CCD ID:
03/12
ADP Payroll Fees ADP - Fees 13P7X 9777133 CCD ID:
03/20
ADP TX/Fincl Svc ADP - Tax
03120
ADP TX/Fincl Svc ADP - Tax
03/28
Fedwire Credit Via: UBS Ag Stamford Branc
- -f
e Ny .1
Bbi=frime/10:58 (mad:
CCD ID:
CCD ID:
03/31
Ending Balance
axwel
i=/Time/11.16 Imad
Total
Deposits &
Credits
Transfers &
Withdrawals
Balance
7,546 14
0.00
(7.546 14)
10,853.83
3,307.69
2 383 37
924.32
1.216 14
(291.82)
291.81
(0.01)
88.24
(88.25)
2,383.37
(2,451.62)
1,197.96
(3,849.58)
3,649.58
0.00
80.00
$14,795.22
($14,795.22)
For certain tranusaiont ojee may be charged and will appear on your statement f lowing the period in which the transaction occurred Please refer tower lee scherblejor a complete listbsg offees.
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPN1-SDNY-00044441
SDNY_GM_00313639
EFTA01517361
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9493560001Phone
9777133Forum Discussions
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