Case File
efta-01487345DOJ Data Set 10OtherEFTA01487345
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487345
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
BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA
WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL
HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING
SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY
UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE.
Checks Paid
Primary Account:
For the Period 1/31/09 to 2127/09
Check
Date
Number
Paid
1104 0
02/17
700.00
Amount
Total Checks Paid
($700.00)
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
01/31
02/02
02/17
Beginning Balance
Service Charges For The Month of January
Check
# 1104
39.49
700.00
41,367.63
41.328.14
40628.14
02/27
Ending Balance
$40,628.14
Total
$0.00
($739.49)
Fees for Business Accounts
Fee Allowance
Balance on Which
Date
Allowance is Computed
Rate
Amount
Jan 31 - Feb 27 2009
41,055.96
0.30%
8.50
Total
$8.50
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008896
SDNY_GM_00278094
EFTA01487345
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Domain
morganonline.comSWIFT/BIC
BRANCHESSWIFT/BIC
INFORMATIONForum Discussions
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