Case File
efta-01517125DOJ Data Set 10OtherEFTA01517125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517125
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
Primary Account:
For the Period 6/1/12 to 6/29/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/27
06/27
ADP TX/Fincl Svc ADP - Tax 501023735862P7X CCD ID: 9333006057
ADP TX/Fincl Svc ADP - Tax E5P7X 062826A02 CCD ID: 1223006057
1,506 95
769.06
62,865.49
62,096.43
06/29
Ending Balance
$62,096.43
Total
$110,000.00
($56,855.73)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
S§
Page 3 of 6
JPM-SDNY-00044180
SDNY_GM_00313378
EFTA01517125
Technical Artifacts (2)
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Phone
3006057Phone
9333006057Forum Discussions
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