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efta-01487350DOJ Data Set 10Other

EFTA01487350

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487350
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 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 2128109 to 3/31/09 Check Date Number Paid 1108 6 03/25 Amount 135.00 Total Checks Paid ($135.00) 0 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 & Credits Transfers & Withdrawals Balance 02/28 Beginning Balance 40,628.14 03/02 Service Charges For The Month of February 41.50 40,586.64 03/16 Deposit 441610360 4,500 00 45,086.64 03/25 Check # 1108 135.00 44,951.64 03/27 Funds Transferred From DDA Ac# To DDA Acit 100,000 00 144,951.64 As Requested 03/31 Ending Balance $144,951.64 Total $104,500.00 (5176.50) Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008902 SDNY_GM_00278100 EFTA01487350

Technical Artifacts (4)

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

Domainmorganonline.com
Phone2128109
SWIFT/BICBRANCHES
SWIFT/BICINFORMATION

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