Case File
efta-01483771DOJ Data Set 10OtherEFTA01483771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483771
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prong Account
JEIFIRRY EEPSTEN
For dm Paiod 511(13 to 5I31(13
Pmak Chem Checking Phu
Checking Account Summary
Amami
Beginning Balance
389.7)0 20
Amaral Percentage Yield Famed This POW .
0(li'.
i Xp.ILIS S Credits
7 17804900
Interest Pool This Wm's'
Vox ,
Checks Paid
0 ts&t0.00)
Interest [hid l'earto4Aste
527.11
Payments& Transco,
(7295.503.21)
Feet Charon & Other Withdrawats
(3.026 77)
Endrig Balance
S450.919.r
'Amaral Pacentage Yield liarrstd is an annualized rate dui reflects the relationship between the am0UTM of interest actually earned im the account during the statement penod and die average daily
balance in this account for the same period
Checks Paid
(heck
Date
Number
Pad
1261
1262
Total Checks Paul
(518,28000)
' An image of this ched is available at IstorpnOrilme can To enroll in !slogan Qrbne, plisse count your J P hlorgan Team
Amour
05.02
0506
17.1'000
117000
Transaction Detail
Date
Desorption
Dorman &
birders &
Credits
Withdrawab
Balance
05(01
Beginning Salome
05/02
Internal Traufer of Folds
As Requested
6,000000 00
5389.72030
6.389.72020
J.P.Morgan
Page 3 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004949
SDNY_GM_00274147
EFTA01483771
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17804900SWIFT/BIC
JEIFIRRYForum Discussions
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