Case File
efta-01503937DOJ Data Set 10OtherEFTA01503937
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503937
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 3/1/13 to 3/29/13
DARREN K INDYKE PLLC
Payments & Transfers CONTINUED
Date
Description
03/26
Chase
Autopaybus 000000000008605 PPD ID: 4760039224
03127
ADP Payroll Fees ADP - Fees 1373C 4357360 CCD ID: 9659605001
Amount
Total Payments & Transfers
Daily Ending Balance
Date
Amount
03/05
89,067 14
03/13
63,931.14
03/22
35,352.35
03/06
65,558 36
03/20
40,440.62
03/26
21,617.91
03/07
65,537 37
03/21
290,419.63
03/27
21,549.33
03/12
63,999 72
Date
11 201.98
68.58
(013A72.70)
Amount
Date
Amount
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
Deposits / Credits
Check / Debit Posted
1.00
14.00
1
499
0
0
0.80
0.20
0.00
0.00
Total Fees
$0.00
J.P.Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028640
SDNY_GM_00297838
EFTA01503937
Technical Artifacts (2)
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Phone
4357360Phone
9659605001Forum Discussions
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