Case File
efta-01487329DOJ Data Set 10OtherEFTA01487329
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487329
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
IMPORTANT INFORMATION
J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO WITHDRAW CASH,
CHECK BALANCES AND TRANSFER FUNDS WITHOUT AN ATM FEE. THIS GIVES
YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS
ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR
J.P. MORGAN ADVISOR.
Checks Paid
Primary Account
For the Period 11/1/08 to 11/28/08
Check
Date
Number
Paid
Amount
1100 ¢
11/10
103.00
1101 e
11/20
68.34
Total Checks Paid
($171.34)
iS An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Transaction Detail
Date
Description
Deposits 8,
Credits
Transfers &
Withdrawals
Balance
11/01
Beginning Balance
53,626.19
11/03
Service Charges For The Month of October
29.79
53,596.40
11/10
Check
# 1100
103.00
53,493.40
11/20
Check
# 1101
68.34
53,425.06
11/28
Ending Balance
$53,425.06
Total
$0.00
($201.13)
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008880
SDNY_GM_00278078
EFTA01487329
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comSWIFT/BIC
BALANCESSWIFT/BIC
COMBINEDSWIFT/BIC
INFORMATIONSWIFT/BIC
WITHDRAWForum Discussions
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