Case File
efta-efta01513650DOJ Data Set 10CorrespondenceEFTA Document EFTA01513650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513650
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0
Persons
0
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Primary Account:
For the Period 4/1/11 to 4/29/11
HBRK ASSOCIATES INC
Payments & Transfers CONTINUED
Date
Description
04/27
ADP Payroll Fees ADP - Fees 13738 5815052 CCD ID: 9659605001
04/29
ADP Payroll Fees ADP - Fees 662190975739409 CCD ID: 9659605001
Total Payments & Transfers
Amount
Daily Ending Balance
Date
61.78
167.32
($861,205.63)
Amount
Date
Amount
Date
Amount
04/01
1,011,912 76
04/11
179,884 88
04/25
151,013 55
04/05
211,242.89
04/13
179,812.60
04/27
150,951.77
04/06
181,939.24
04/20
153,020.15
04/29
150,784.45
04/08
179,932.64
J.P.Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039641
SDNY_GM_00308839
EFTA01513650
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5739409Phone
738 5815052Phone
9659605001Forum Discussions
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