Case File
efta-01517186DOJ Data Set 10OtherEFTA01517186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517186
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
116 EAST 65TH ST LLC
Transaction Detail CONTINUED
For the Period 12/1/12 to 12/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12f28
12/28
12/28
ADP TX/Fincl Svc ADP - Tax 658040089793P7X CCD ID
ADP TXJFincl Svc ADP - Tax E5P7X 122852A02 CCD ID
Imperial Parking Payment 165435839
PPD ID: 1134087066
9333006057
1223006057
1,620.42
862.60
520 85
29,452.53
28,589.93
28,069.08
12/31
Ending Balance
$28,069.08
Total
550,000.00
($63,386.83)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 8
JPM-SDNY-00044246
SDNY_GM_0031 3444
EFTA01517186
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
4087066Phone
5435839Phone
9333006057Forum Discussions
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