Case File
efta-01503920DOJ Data Set 10OtherEFTA01503920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K INDYKE PLLC
Deposits & Credits
Primary Account:
For the Period 11/1/12 to 11/30/12
Date
Description
Amount
11/13
Funds Transferred From
DDA A/C.#
To DDA A/C#
As Requested
60.000 00
Total Deposits & Credits
$60,000.00
Payments & Transfers
Date
Description
Amount
11/07
ADP Payroll Fees ADP - Fees 1373C 8083000 CCD ID: 9659605001
68.58
11/14
ADP TX/Fincl Svc ADP - Tax 503025774843T3C CCD ID: 9333006057
14,700.99
11/14
ADP TX/Fincl Svc ADP - Tax E5T3C 111545A02 CCD ID: 1223006057
7,682.34
11/14
ADP TX/Fincl Svc ADP - Tax 63403940567673C CCD ID: 9555555505
20.99
11/15
ADP Payroll Fees ADP - Fees 1373C 8383597 CCD ID: 9659605001
68.58
11/27
Chase
Autopaybus 000000000008369 PPD ID: 4760039224
8,264.18
11,28
ADP TX/Fincl Svc ADP - Tax 762024253338T3C CCD ID: 9333006057
14,700.99
11/28
ADP TX/Fincl Svc ADP - Tax E5T3C 112948A02 CCD ID: 1223006057
7,682.34
11/28
ADP TX/Fincl Svc ADP - Tax 632025432650T3C CCD ID: 9555555505
20.99
Total Payments & Transfers
($53,209.98)
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
11/07
48,845 81
11/14
86,441.49
11/27
78,108.73
11/13
108,845 81
11/15
86,372.91
11/28
55,704.41
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00028621
SDNY_GM_00297819
EFTA01503920
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
8083000Phone
8383597Phone
9333006057Phone
9555555505Phone
9659605001Forum Discussions
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