Case File
efta-01504815DOJ Data Set 10OtherEFTA01504815
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504815
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Client Fund Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Payments & Transfers
Ending Balance
2,000,000.00
1
(1,000,000.00)
1
$1,000,000.00
Primary Account:
For the Period 2/1112 to 2/29/12
DARREN K INDYKE PLLC ATTY TR ACCT-
CLIENT FUNDS ACCOUNT
Me combined banking balances ;war business oceans:in were sqlficieni to corer frainaction feeshr services rendered ibis statement period Please contact your Account Officer with tpunnons aro
&saw our wide array of business banking senices.
Payments & Transfers
Date
Description
02/16
02/16 Funds Transferred From DDA
Ac# 000000811113828 To
DDA Ac# 000000739110438
1,000,000.00
Amount
Total Payments & Transfers
Daily Ending Balance
($1,000,000.00)
Date
Amount
02/16
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1,000.600 00
0
Page 3 of 6
JPM-SDNY-00029766
SDNY_GM_00298964
EFTA01504815
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Phone
9110438Forum Discussions
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