Case File
efta-01517179DOJ Data Set 10OtherEFTA01517179
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517179
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 11/1/12 to 11/30/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/29
ADP TX/Fincl Svc ADP - Tax 579024597613P7X CCD ID 9333006057
1,506.95
44,745.82
11/29
ADP TX/Fincl Svc ADP - Tax E5P7X 112948A02 CCD ID 1223006057
769.06
43,976.76
11/29
Imperial Parking Payment
162023571
PPD ID: 1134087066
520 85
43,455 91
11/30
11/30 Check
# 2385
2,000.00
41,455.91
11/30
Ending Balance
$41,455.91
Total
$50,000.00
($37,208.85)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 8
JPM-SDNY-00044238
SDNY_GM_00313436
EFTA01517179
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
4087066Phone
9333006057Forum Discussions
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