Case File
efta-efta01513644DOJ Data Set 10CorrespondenceEFTA Document EFTA01513644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513644
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000799789169
HBRK ASSOCIATES INC
Primary Account: 000000799789169
For the Period 3/1/11 to 3/31/11
Payments & Transfers CONTINUED
Date
Description
Amount
03/23
ADP Payroll Fees ADP - Fees 13738 4482514 CCD ID: 9659605001
61.78
03/25
ADP TX/Fincl Svc ADP - Tax E5T3B 032411V01 CCD ID: 1223006057
2,006.60
03/29
03/29 Chips Debit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref Ref Psc 1101 Ssn: 0327361 Trn: 1074100088Es
25,000.00
Total Payments & Transfers
($89,186.45)
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
03/02
57,479.25
03/14
273,800.32
03/22
270,601.04
03/04
57,301.93
03/16
273,738.54
03/23
241,223.68
03/07
56,462.18
03/18
274,801.04
03/25
239,217.08
03/09
27,146.62
03/21
273,951.04
03/29
214,217.08
03/11
274,800.32
J.P.Morgan
Page 3 of 6
=-
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039635
SDNY_GM_00308833
EFTA01513644
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057Phone
738 4482514Phone
9659605001Phone
9789169Forum Discussions
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