Case File
efta-01513821DOJ Data Set 10OtherEFTA01513821
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513821
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
Payments & Transfers
11/1/13 to 11/29/13
Date
Description
Amount
11/01
ADP TX/Fincl Svc ADP - Tax E5T3B 103143V03 CCD ID: 1223006057
2221.15
11/01
ADP Payroll Fees ADP - Fees 662190973536583 CCD ID: 9659605001
168.02
11/06
11/06 Chips Debit Via: Deutsche Bank Trust Company Am/0103 NC: Hbrk Associates Inc Ssn: 0350092 Trn: 1121600310Es
50,932.56
11/06
ADP Payroll Fees ADP - Fees 13T3B 3596470 CCD ID: 9659605001
74 13
11/07
Oxford Health Premiums Ha12399
CCD ID: 1522443751
6,680.19
11/19
11/19 Chips Debit Via: Deutsche Bank Trust Company Am/0103 NC: Hbrk Associates Inc Ssn: 0353864 Trn: 1338800323Es
2,195.20
Total Payments & Transfers
($62,271.25)
Daily Ending Balance
Date
Amount
11/01
59,882.08
11/06
8,875.39
11/07
2,195.20
11119
0.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00039822
SDNY_GM_00309020
EFTA01513821
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2443751Phone
3006057Phone
3536583Phone
3596470Phone
9659605001Forum Discussions
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