Case File
efta-01495771DOJ Data Set 10OtherEFTA01495771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495771
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 IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE
CORPORATION (Foicys 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
For the Period 11/29/08 to 12/31/08
Check
Number
Date
Paid
Amount
1298 0
12/16
6,804.29
1299 0
12/23
15.000.00
1300 0
12/29
10,000.00
Total Checks Paid
(531,804.29)
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
11/29
Beginning Balance
125,651.18
12/01
Service Charges For The Month of November
35.67
125,615 51
12/10
Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340
250,000.00
375,615.51
As Requested
12/10
Funds Transferred From DDA Ac# 000000739474340 To DOA Ac# 000000739121472
317,037 29
58,578 22
As Requested
12/16
Check
# 1298
6,804.29
51,773.93
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019012
SDNY_GM_00288210
EFTA01495771
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comDomain
www.fdic.govPhone
9110438Phone
9121472Phone
9474340SWIFT/BIC
ACCOUNTSSWIFT/BIC
CHECKINGSWIFT/BIC
CORPORATIONSWIFT/BIC
COVERAGESWIFT/BIC
ELIGIBLESWIFT/BIC
INFORMATIONSWIFT/BIC
TRANSACTIONURL
HTTP://WWW.FDIC.GOVForum Discussions
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