Case File
efta-01517018DOJ Data Set 10OtherEFTA01517018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517018
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
118 EAST 65TH ST LLC
Transaction Detail CONTINUED
Primary Account:
For the Period 11/1/11 to 11/30/11
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/18
Check
It 2324
953.24
27,204.14
11/18
Check
Si 2316
250.00
26,954.14
11/23
ADP Payroll Fees ADP - Fees 13P7X 3892278 CCD ID: 9659605001
61 00
26,893.14
11/29
Check
#2323
2,450.00
24,443.14
11/30
Ending Balance
524,443.14
Total
50.00
($31,714.30)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
§
aaaaaa~S
Page 3 of 10
JPM-SDNY-00044066
SDNY_GM_00313264
EFTA01517018
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3892278Phone
9659605001Forum Discussions
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