Case File
efta-efta01514180DOJ Data Set 10CorrespondenceEFTA Document EFTA01514180
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01514180
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
September 29, 2007 throe h October 31, 2007
Primary Accou
Transaction Detaitcontinued)
Date
Description
Amount
Balance
10/16
Check
# 3056
-82.36
92,575.57
10/17
Check
# 3062
- 100.90
92,474.67
10/18
Check
# 3052
- 183.80
92,290.87
10/19
ADP Payroll Fees ADP - Fees 11256 0156283 CCD ID: 9659605001
- 113.63
92,177.24
10/22
Check
# 3061
-12.22
92,165.02
10/24
ADP TX/Fincl Svc ADP - Tax 653011785046256 CCD ID: 9333006057
-26,908.15
65,256.87
10/24
ADP TX/Fincl Svc ADP - Tax 94256 102543A01 CCD ID: 1223006057
-14,390.35
50,866.52
10/29
ADP TX/Fincl Svc ADP - Tax 94256 102543V01 CCD ID: 1223006057
- 3,761.55
47,104.97
Ending Balance
$47,104.97
Pagel of 16
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00040393
Chase
CONFIDENTIAL
SDNY_GM_00309591
EFTA01514180
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
5046256Phone
9333006057Phone
9659605001Forum Discussions
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