Case File
efta-01517119DOJ Data Set 10OtherEFTA01517119
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517119
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
at
'Lae,
Primary Account
For the Period 611/12 to 6/29/12
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/27
06/27
ADP TYJFincl Svc ADP - Tax
ADP TXJFincl Svc ADP - Tax
CCD ID: 9333006057
CCD ID: 1223006057
1,506.95
769.06
62,865.49
62,096.43
06/29
Ending Balance
562,096.43
Total
$110,000.00
($56,855.73)
J. P. Morgan
Page 3 of 6
1=§
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00044174
SDNY_GM_00313372
EFTA01517119
Technical Artifacts (2)
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Phone
3006057Phone
9333006057Forum Discussions
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