Case File
efta-01496646DOJ Data Set 10OtherEFTA01496646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496646
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
eAft 'Lad,
Primary Account:
For the Period 11/1/13 to 11/29/13
Deposits & Credits
Date
Description
Amount
11/07
Fedwire Credit Via: Deutsche Bank Trus
—Neptune LLC St Thomas VI
• m n
Neptune, LLC Es VI Ref. Chase
Americ Bbi=aime/11:43 Imad:
983 67
Total Deposits 8 Credits
Payments & Transfers
$983.67
Date
Description
Amount
11/01
11/01 Fedwire Debit Via:
11/06
Fpl Direct Debit Elec Pymt
11/06
ADP Payroll Fees ADP
Neptune LLC Imad:
Tm:
36,249.81
983.67
71.00
Total Payments & Transfers
Daily Ending Balance
($37,304.48)
Date
Amount
11/01
71.00
11/06
(983 67)
11/07
0.00
IPMorgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00020030
SDNY_GM_00289228
EFTA01496646
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