Case File
efta-efta01513732DOJ Data Set 10CorrespondenceEFTA Document EFTA01513732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513732
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0
Persons
0
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HBRK ASSOCIATES INC
Payments & Transfers CONTINUED
Primary Account:
For the Period 6/30/12 to 7/31/12
Date
Description
07/27
ADP TX/Fincl Svc ADP - Tax E5T3B 072630V02 CCD ID: 1223006057
07/31
American Express ACH Prnt A0946
CCD ID: 9493560001
Amount
1,951.92
3,068.80
Total Payments & Transfers
Daily Ending Balance
Date
Amount
Date
($52,213.39)
Amount
Date
Amount
07/02
61,372.14
07/17
32,229.99
07/26
162,701.23
07/05
61,307.07
07/18
32,149.91
07/27
160,749.31
07/12
37,252.49
07/25
12,790.48
07/31
157,680.51
07/13
35,229.99
J.P.Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039729
SDNY_GM_00308927
EFTA01513732
Technical Artifacts (2)
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Phone
3006057Phone
9493560001Forum Discussions
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