Case File
efta-01503794DOJ Data Set 10OtherEFTA01503794
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503794
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
Payments & Transfers CONTINUED
Primary Account:
For the Period 5/29/10 to 6/30/10
Date
Description
Amount
06/30
ADP TX/Fincl Svc ADP - Tax 397526354550T3C CCD ID: 9333006057
16,432.38
06/30
ADP TX/Find Svc ADP - Tax EST3C 070126A01 CCD ID: 1223006057
9,167.93
Total Payments & Transfers
(582,443.60)
The combined banking balinwes in your business accoguntv wens sufficient to cenvrtrenvortionfeeshr services rendered this statement period Please contact weir:kremlin Officer with quesfionv or
<tam our wide army of business banking services.
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
06/01
56,624.61
06/04
270,459.47
06/23
244,717.84
06/02
31,024.32
06/09
270,398.07
06/25
239,234.98
06/03
20459.47
06/16
244,77924
06/30
213,634.67
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028480
SDNY_GM_00297678
EFTA01503794
Technical Artifacts (2)
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Phone
3006057Phone
9333006057Forum Discussions
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