Case File
efta-01517065DOJ Data Set 10OtherEFTA01517065
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517065
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 2/1/12 to 2/29/12
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers 8
Withdrawals
Balance
02/27
Check
# 2342
5,000.00
28,704.39
0227
Check
# 2343
865.00
27,839 39
02/29
ADP Payroll Fees ADP - Fees 13P7X 8109360 CCD ID: 9659605001
58.60
27,780 79
02/29
Ending Balance
$27,780.79
Total
360,000.00
($57,803.96)
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
Check / Debit Posted
Currency Straps Ordered
8.00
1.00
800
0
0
1
0.20
0.50
0.00
0.50
Total Fees
$0.50
J.P.Morgan
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00044114
SDNY_GM_00313312
EFTA01517065
Technical Artifacts (2)
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Phone
8109360Phone
9659605001Forum Discussions
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