Case File
efta-01486386DOJ Data Set 10OtherEFTA01486386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486386
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
December 1, 2
1, 2007
Account Num
Checks Pakfcontinued)
Check
Number
Dale
Paid
Amount
Check
Number
Date
Paid
Amount
1985
12/28
345.00
1991
12/31
80.88
1989 *
12/31
154.71
1992
12/31
16,616.90
1990
12/28
451.94
Total Checks Paid
$175,440.78
• 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 Eaid
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
Transaction Detail
Date
Description
Amount
Balance
12/03
Check
# 1931
-4,135.85
117,480.97
12/03
Check
# 1910
- 2,975.00
114,505.97
12/03
Check
# 1907
- 1,900.00
112,605.97
12/03
Check
# 1923
- 878.15
111,727.82
12/03
Check
# 1895
- 800.00
110,927.82
12/03
Check
# 1893
- 400.00
110,527.82
12/03
Check
# 1899
-40.37
110,487.45
12/04
Check
# 1921
- 2,975.39
107,512.06
12/04
Check
# 1922
- 867.59
106,644.47
12/04
Check
# 1920
- 109.00
106,535.47
12/04
Check
# 1925
-95.77
106,439.70
12/05
ADP TX/Fincl Svc ADP - Tax
- 11,907.71
94,531.99
12/05
ADP TX/Fincl Svc ADP - Tax
- 6,598.99
87,933.00
12/05
Check
# 1930
- 333.80
87,599.20
12/05
Check
# 1924
- 142.72
87,456.48
12/05
Check
# 1919
- 139.04
87,317.44
12/05
Check
#1912
- 125.53
87,191.91
12/05
Check
# 1929
- 110.65
87,081.26
12/05
Check
# 1916
- 110.61
86,970.65
Paga of 32
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00007912
Chase
CONFIDENTIAL
SDNY_GM_00277110
EFTA01486386
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