Case File
efta-01495763DOJ Data Set 10OtherEFTA01495763
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495763
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
JEGE INC
IMPORTANT INFORMATION
J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO IMTHDRAW 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
Check
Date
Check
Date
Number
Paid
Amount
Number
Paid
Amount
Number
Paid
Amount
1202 0
11/26
3,593 17
1292 0
11/18
2,275.71
1295 0
11/20
1,147.89
1203 0
11/24
356.00
1293 0
11/17
6,750.00
1296 0
11/18
2,500.00
1205 0
11/24
562.59
1294 it
11/19
200.00
1297 0
11/17
2,684.18
Total Checks Paid
(520,089.54)
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 &
Transfers &
Credits
Withdrawals
Balance
11/01
Beginning Balance
145,720.72
11/17
Check
# 1293
6,750.00
138,970.72
11/17
Check
I* 1297
2,684.18
136,286.54
11/18
Check
# 1296
2,500.00
133.786 54
11/18
Check
# 1292
2,275.71
131,510.83
11/19
Check
# 1294
200.00
131,310.83
11/20
Check
# 1295
1,147.89
130,162.94
11/24
Check
# 1205
562.59
129,600.35
Page 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019004
SDNY_GM_00288202
EFTA01495763
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
IMTHDRAWSWIFT/BIC
INFORMATIONForum Discussions
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