Case File
efta-01495772DOJ Data Set 10OtherEFTA01495772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495772
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
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/23
12/29
Check
Check
St 1299
e 1300
15,000.00
10,000.00
36,773.93
26,773.93
12/31
Ending Balance
$26,773.93
Total
$250,000.00
($348,877.25)
For the Period 11/29/08 to 12/31/08
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Nov 29 - Dec 31 2008
72,627.09
0.04%
2.35
Total
Fees
$2.35
Description
Volume
Unit Price
Fees
000000739474340
Account Maintenance
1.00
50.00
50.00
Total Fees
$50.00
Net Fees/Charges Paid By Account 000000739474340
$47.65
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019013
SDNY_GM_00288211
EFTA01495772
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Phone
9474340Forum Discussions
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