Case File
efta-01503793DOJ Data Set 10OtherEFTA01503793
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503793
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
DARREN K INDYKE PLLC
Deposits & Credits
Primary Account:
For the Period 5/29/10 to 6/30/10
Date
Description
06/03
Deposit
666710281
06/04
Funds Transferred From DOA Ac# 000000739110438 To 0DA Ac#
Amount
As Requested
1,750.00
250,000.00
Total Deposits & Credits
Checks Paid
5251,750.00
Check
Date
Number
Paid
Amount
1050
06/01
1,10580
1052
06/03
12,296.34
1053
06/01
958.05
Total Checks Paid
(514,360.19)
You con view images of 'the cheats (thew or hoganOnhoe com. To Enroll in .tionvoi Onhoe please contact your.I.P. Morgan Team.
Payments & Transfers
Date
Description
Amount
06/02
ADP TX/Fincl Svc ADP - Tax 768025955477T3C CCD ID: 9333006057
16,432 40
06/02
ADP TX/Fincl Svc ADP - Tax E5T3C 060322A01 CCD ID: 1223006057
9,167 89
06/03
ADP TX/Fincl Svc ADP - Tax 768025955478T3C CCD ID: 9555555505
18.51
06/09
ADP Payroll Fees ADP - Fees 13T3C 3384563 CCD ID: 9659605001
61.40
06/16
ADP TX/Find Svc ADP - Tax 520016455092T3C CCD ID: 9333006057
16,432.37
06/16
ADP TX/Fincl Svc ADP - Tax E5T3C 061724A01 CCD ID: 1223006057
9,167 95
06/16
ADP TX/Fincl Svc ADP - Tax 17002216853673C CCD ID: 9555555505
18.51
06/23
ADP Payroll Fees ADP - Fees 13T3C 3901596 CCD ID: 9659605001
61.40
06/25
Chase
Autopay
000000000005013 PPD ID: 4760039224
5,482 86
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028479
SDNY_GM_00297677
EFTA01503793
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
3384563Phone
3901596Phone
6710281Phone
9110438Phone
9333006057Phone
9555555505Phone
9659605001Forum Discussions
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