Case File
efta-01483885DOJ Data Set 10OtherEFTA01483885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483885
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary AccOant
MFFREY EEPSTIV
For the Peraid I I/I/I 3 to 1129.'13
Pnvale Chan Checking Plus
Checking Account Summary
Amount
Beginning Balance
Ikposits & Credits
Cheats Paid
Payments& Trander.
Ending Thalance
5002
68.42,71
Annual Percentage Yield Famed Thu
4,748.80
Interest Paid This Period
(1113936)
(62.10213)
Interest Rod YearitoiDute
*Annual Pen:entage Yield Lamed is in annualized fate that ftElects the re luttonsJup between the amount of interest actually tamed on the account during thn statement period and the average daily
balance in tho account for the same period
Checla Paid
Check
Date
Ntanber
Paid
AMOUill
1280 A
Check
Date
Number
Ld
Amount
SOU 5?
Check
Date
Ntrnber
Paid
AMOUnt
11/18
1.11936
1285
I I Op
20 On
IN7 ^
IIN6
7000
1281 A
1284 A
ToblChecks Paid
(811,13936)
A An anage of this check m availabk r klorpnOnlmecom. To enroll in kImpan Online. please contact your lY Morgan Team.
11416
1286 '
I MS
7000
IN* A
11/06
Xt00
11(12
640 00
Transaction lktad
Date
Description
Depoots&
Transfers&
Credits
Withdrawals
Balmwe
1101
Beginning Balance
868.49271
11.01
Online Tunisia Foxe Chk..0663 Transactions/. 3364118381
4.743 49
73.236W
J.P.Morgan
Pap 3 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005067
SDNY_GM_00274265
EFTA01483885
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Phone
3364118381Forum Discussions
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