Case File
efta-01486361DOJ Data Set 10OtherEFTA01486361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486361
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
November 1, 2007 through November 30, 2007
Account Numb
Checks Paicfcontinued)
Check
Number
Dale
Paid
Amount
Check
Number
Date
Paid
Amount
1868
11/05
400.00
1890
11/26
1,270.00
1867
11/06
5,000.00
1891
11/26
574.34
1868
11/15
90.00
1892
11/28
15,573.50
1869
11/05
65.00
1894 •
11/27
2,939.55
1871 •
11113
9,382.40
1897 •
11/27
422.84
1872
11114
3,468.00
1898
11/26
45.71
1873
11/14
5,088.00
1900 '
11/28
360.80
1874
11/14
723.96
1901
11/29
91.72
1875
11114
599.05
1902
11/29
84.29
1876
11/15
369.72
1903
11/23
21,481.27
1877
11/14
2,815.52
1904
11/23
16.999.26
1879 •
11/14
275.00
1905
11/28
112.49
1880
11/14
95.20
1906
11/29
515.02
1881
11/15
14,982.50
1908*
11/28
24.69
1884*
11/09
2,150.00
1909
11/28
89.00
1885
11/15
3,074.96
1911 •
11/26
2,135.94
1886
11/19
2,300.66
1913*
11/28
868.40
1887
11/16
1,443.17
1914
11/27
895.78
1889 •
11/28
375.30
Total Checks Paid
$173,280.66
* Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withdrawal will not be includ
All checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement. All checks included in the Checks Paid section are viewable as images on C
Transaction Detail
Date
Description
Amount
Balance
11/02
Check
# 1857
-50,070.02
90,337.28
11/02
Check
# 1858
-1,628.19
88,709.09
11/02
Check
# 1859
-762.70
87,946.39
11/05
Check
# 1860
-2,059.29
85,887.10
Pagt2 0424
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00007887
Chase
CONFIDENTIAL
SDNY_GM_00277085
EFTA01486361
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