Case File
efta-01517108DOJ Data Set 10OtherEFTA01517108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517108
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 511/12 to 5/31/12
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/23
Con Ed of NY
Intel' Ck 427327066000086 PPD ID: 0135009340
2299.73
(170.72)
05/23
Nycwaterboard
Nycwaterbo 8000875046001 Web ID: 1133315277
525.46
(696.18)
05/23
ADP Payroll Fees ADP - Fees 13P7X 1432273 CCD ID: 9659605001
56.21
(752.39)
05/24
Funds Transferred From Mmia
Ac#
To
DDA Ac#
10,000.00
9,247.61
As Requested
05/24
Check
# 2365
295.45
8,952.16
05/31
Ending Balance
$8,952.16
Total
$30,000.00
($24,466.50)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00044162
SDNY_GM_00313360
EFTA01517108
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3315277Phone
5009340Phone
5046001Phone
7066000086Phone
9659605001Forum Discussions
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