Case File
efta-01517757DOJ Data Set 10OtherEFTA01517757
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517757
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TERRA MAR PROJECT, INC.
Deposits & Credits
Date
Description
Amount
06/06
Deposit
1031557018
10,000.00
06/06
Funds Transferred From
DDA NC#
00000000000739116312 To DDA NO#
00000000000424613029 As Requested
2,000.00
Total Deposits & Credits
$12,000.00
Primary Account
For the Period 6/1/12 to 6/29/12
Checks Paid
Check
Date
Number
Paid
132
06/22
Amount
10,000.00
Total Checks Paid
You con Welt images of the cheeks above at MorganOnlitie.00m To Enrol 1 in Alorgan Online. please comae, 3,oitrJ.P. Alorgeoi Team
Daily Ending Balance
($10,000.00)
Date
06/06
06/22
Amount
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
12,000 00
2.000.00
Page 2 of 6
JPM-SDNY-00044893
SDNY_GM_003 14091
EFTA01517757
Technical Artifacts (2)
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Phone
4613029Phone
9116312Forum Discussions
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