Case File
efta-01497856DOJ Data Set 10OtherEFTA01497856
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497856
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
August 1. 2007 throw h Au ust 31, 2007
Account Num
Transaction Detail
Date
Description
08/01
7,363.23
08/01
8,190.06
61,211.12
08/02
5,847.72
55,363.40
08/03
Check
08/06
Check
08/06
Check
08/06
Check
08/06
Check
08/06
Check
08/07
Check
08/07
Check
08/08
Internal Funds Transfer
As Requested
08/08
Check
08/08
Check
08/08
08/07/2007 Check
08/08
08/07/2007 Check
08/08
Check
08/08
Check
08/08
Check
08/08
Electronic Funds Transfer
08/08
Check
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Funds Transferred Fro
- 528.11
- 997.05
- 490.30
- 473.50
- 218.45
- 94.41
- 111.54
- 56.27
00,000.00
-2,800.00
-2.000.00
-1,454.63
- 792.00
- 792.00
- 704.00
- 367.09
127.28
54,835.29
53,838.24
53,347.94
52,874.44
52,655.99
52,561.58
52,450.04
52,393.77
152,393.77
149,593.77
147.593.77
146,139.14
145,347.14
144,555.14
143,851.14
143,484.05
143,356.77
-80.24
143,276.53
Pagel 0130
JPM-SDNY-00021357
SDNY_GM_00290555
EFTA01497856
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