Case File
efta-01487274DOJ Data Set 10OtherEFTA01487274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487274
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
AIR GHISLAINE INC
Transaction Detail CONTINUED
Primary Account:
For the Period 2/1/08 to 2/29/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/25
02/28
Check
Check
# 1070
#1069
(5,691.59)
(10,355.96)
77,153.14
66,797.18
Ending Balance
$66,797.18
Total
$75,000.00
$(80,092.24)
The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period. Please contact your Account 0
discuss our wide array of business banking services.
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008825
SDNY_GM_00278023
EFTA01487274
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