Case File
efta-01517167DOJ Data Set 10OtherEFTA01517167
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517167
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 9/29/12 to 10/31/12
Date
Description
Deposits &
Credits
Transfers 8
Withdrawals
Balance
10/26
10130
10/26 Check
Imperial Parking Payment
# 2381
158737683
PPD ID: 1134087066
5,000 00
520.85
29,185.61
28,664.76
10/31
Ending Balance
$28,664.76
Total
$50,000.00
($24,388.73)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00044224
SDNY_GM_00313422
EFTA01517167
Technical Artifacts (3)
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Phone
4087066Phone
8737683Forum Discussions
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