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efta-01487339DOJ Data Set 10Other

EFTA01487339

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Unknown
Source
DOJ Data Set 10
Reference
efta-01487339
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank 000000739474324 AIR GHISLAINE INC IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FOICIS TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTIED BY THE FDIC, THROUGH DECEMBER 31. 2009, REGARDLESS OF THE DOLLAR AMOUNT. UNLESS OTHERWISE NOTED BELOW. YOUR CHECKING ACCOUNT(S) IS ELIGIBLE. FOR INFORMATION ABOUT THE TAGP AND FDIC COVERAGE, PLEASE REFER TO THE FDIC WEBSITE: HTTP://WWW.FDIC.GOV. Checks Paid Primary Account: 000000739474324 For the Period 1/1/09 to 1/30/09 Check Number Date Paid Amount 1103 0 01/20 348.00 1105 0 01/20 22.50 1106 0 01/16 11,594.18 Total Checks Paid ($11,964.68) An image of this check is available at MorganOnline.com. Transaction Detail To enroll in Morgan Online. please contact your JPMorgan Private Bank Client Service team. Date Description Deposits & Credits Transfers & Withdrawals Balance 01/01 Beginning Balance 53,380.58 01/02 Service Charges For The Month of December 48.27 53,332.31 01/16 Check # 1106 11,594.18 41,738.13 01/20 Check # 1103 348.00 41,390.13 01/20 Check # 1105 22.50 41,367.63 01/30 Ending Balance $41,367.63 Total $0.00 ($12,012.95) Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008890 SDNY_GM_00278088 EFTA01487339

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainmorganonline.com
Domainwww.fdic.gov
Phone9474324
SWIFT/BICACCOUNTS
SWIFT/BICCHECKING
SWIFT/BICCORPORATION
SWIFT/BICCOVERAGE
SWIFT/BICELIGIBLE
SWIFT/BICINFORMATION
SWIFT/BICTRANSACTION
URLHTTP://WWW.FDIC.GOV

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