Case File
efta-01483810DOJ Data Set 10OtherEFTA01483810
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483810
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
003W0739I 10438
~EN'
E EPSTEIN
Primary Account. 001100107391 I 0438
For the Penod 6429/13 to 7/31/13
Private Chan Checking Plus
Chocking Account Summary
Amami
Beginning Balance
834.60153
Anual Percentage Yield Earned This Pelle.d.
I)epasns & Credits
1.52417343
Interest Paid This Penal
Checks Paid
(33.47298)
Interest NW l'ear.w.lAite
14.) 3d
Payments& Transfas
(1.771.253.43)
Feet Charges & Otlwr VIAthdrawals
(93.449 30)
Ending Balance
8462600.25
*Annual Percentage Yield Earned is an arausilszed raw thit reflects the re latissnship between the amount of Interco actually earned 04 16% 8CCOUDI during this statement penal and the at erase dad)'
tnlanc< m this accennt foe the same period
Checks Paid
Cheek
Number
Dale
Pad
07/16
Amara
33.472 96
Total Cheeks Pad
An image of ihts check is available al SlorganOnhne can To enroll in Morgan Online. please contact you 1 P Morgan ham
Tnatmenon Detail
Do<
Deposits &
Desenown
Credits
Transfers &
Withdrawals
Rama
06, 27
Bagimung Balance
8834.602 53
0761
0701 Bock banger
Nordea Bank Oslo0107 Oslo • Norway Homy Ref
130.000.00
704.602,53
Promissory Now Dyed 7/1/_`013 Tm. I661303IS2Fa
0702
0702 Pra>man To flax Cant Ending IN 7668
3.713.73
700.878.80
0702
07.02 Payment To Chase Card Ending IN 3879
3.80407
697.874.73
(833.4798)
J.P.Morgan
Page 3 of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004989
SDNY_GM_00274187
EFTA01483810
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(833.4798Phone
2417343Phone
8462600Forum Discussions
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