Case File
efta-01513817DOJ Data Set 10OtherEFTA01513817
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513817
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HBRK ASSOCIATES INC
Payments & Transfers CONTINUED
Primary Account:
For the Period 10/1/13 to 10/31/13
Date
Description
10/30
ADP TX/Fincl Svc ADP - Tax
10/31
American Express ACH Pmt
Total Payments & Transfers
Daily Ending Balance
Date
10/02
133,764 54
10/09
122.832 55
10/18
86,088 28
10/03
132,659 54
10/15
121.976 35
10/23
86,014 15
10/04
130,438 39
10/16
103,309 43
10/30
67,347.22
10/07
122,917 18
10/17
93,309.43
10/31
62,271.25
Amount
CCD ID.
CCD ID:
70.58
5,075.97
Amount
Date
($83,214.19)
Amount
Date
Amount
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00039817
SDNY_GM_00309015
EFTA01513817
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