Case File
efta-01517205DOJ Data Set 10OtherEFTA01517205
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517205
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739474235
116 EAST 65TH ST LLC
Primary Account: 000000739474235
For the Period 1/1/13 to 1131/13
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/30
01/30
Imperial Parking Payment 169275565
PPD ID: 1134087066
ADP Payroll Fees ADP - Fees 13P7X 1962421 CCD ID: 9659605001
520.85
60.70
9,218.24
9,157.54
01/31
Ending Balance
$9,157.54
Total
$0.00
($18,911.54)
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000739474235
Check / Debit Posted
15.00
500
0
0.20
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 3 of 6
JPM-SDNY-00044268
SDNY_GM_00313466
EFTA01517205
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4087066Phone
9275565Phone
9474235Phone
9659605001Forum Discussions
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