Case File
efta-01517131DOJ Data Set 10OtherEFTA01517131
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517131
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
4235
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
Primary Account:
4235
For the Period 6/30112 to 7/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07/26
07131
ADP TX/Firicl Svc ADP - Tax E5P7X 072630A02 CCD ID: 1223006057
Imperial Parking Payment 148560736
PPD ID: 1134087066
769.05
503.09
38,747.24
38,244.15
07/31
Ending Balance
$38,244.15
Total
$0.00
(523,852.28)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 8
JPM-SDNY-00044186
SDNY_GM_00313384
EFTA01517131
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
4087066Phone
8560736Forum Discussions
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