Case File
efta-01495789DOJ Data Set 10OtherEFTA01495789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495789
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
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 Accoun
For the Period 2/28/09 to 3/31/09
Check
Date
Number
Paid
Amount
1212 0
03/09
549.38
1213 0
03/11
940.50
1214 0
03/11
11,183.82
1306 0
03/23
135.00
Total Checks Paid
($12,808.70)
.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 8
Credits
Transfers 8
Withdrawals
Balance
02/28
Beginning Balance
62,303.45
03/02
Service Charges For The Month of February
43.08
62,260.37
03/09
Check
# 1212
549.38
61,710.99
03/11
Check
# 1214
11,183.82
50,527.17
03/11
Check
# 1213
940.50
49,586.67
03/23
Check
# 1306
135.00
49,451.67
03/31
Ending Balance
$49,451.67
Total
$0.00
($12,851.78)
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 19030
SDNY_GM_00288228
EFTA01495789
Technical Artifacts (3)
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Domain
morganonline.comSWIFT/BIC
BRANCHESSWIFT/BIC
INFORMATIONForum Discussions
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