Case File
efta-01495777DOJ Data Set 10OtherEFTA01495777
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495777
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
For the Period 1/1/09 to 1/30/09
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 GUARANTTED 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
Check
Number
Date
Paid
Amount
1206 ¢
01/14
3,593.17
1207 ¢
01/15
562.59
1208 ¢
01/20
356.00
1301 ¢
01/15
2,496.00
Total Checks Paid
($7,007.76)
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 &
Transfers &
Credits
Withdrawals
Balance
01/01
Beginning Balance
26,773.93
01/02
Service Charges For The Month of December
47.65
26,726.28
01/14
Check
# 1206
3.593.17
23,133.11
01115
Check
# 1301
2,496.00
20,637.11
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019018
SDNY_GM_00288216
EFTA01495777
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comDomain
www.fdic.govSWIFT/BIC
ACCOUNTSSWIFT/BIC
CHECKINGSWIFT/BIC
CORPORATIONSWIFT/BIC
COVERAGESWIFT/BIC
ELIGIBLESWIFT/BIC
INFORMATIONSWIFT/BIC
TRANSACTIONURL
HTTP://WWW.FDIC.GOVForum Discussions
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