Case File
efta-01499019DOJ Data Set 10OtherEFTA01499019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499019
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EMI
IIEWIJAIMideafas
NES, LLC
IMPORTANT INFORMATION
Deposit Account Agreement Update
We will update Section H in our Deposit Account Agreement titled Closing Your Account.
Effective July 21, 2013. II you have pending transactions on your account,
or are overdrawn, we may not immediately close the account. However, if you ask us,
we will restrict additional withdrawals from your account, other than the pending
transactions. We will not pay any interest on the account after we have restricted
your account.
This change will be reflected in your account agreement: all other terms remain the same.
If you have questions. Please call us at the telephone number listed on this account
statement or visit the nearest Chase branch.
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Pald
Amount
25388 A
08/07
2,750.00
25372 A
08107
846.40
25406 A
08105
1,959.75
25370 A
08/02
765.00
25373 A
08/07
846.40
25407 A
08/26
3,800.00
25371 A
08/07
1,380.00
25377 A
08/30
180,833.33
Total Checks Paid
A An image of this cheat Is mailable at MagatiOnline.com To enroll In Margot Online, please contact your JP. Morgan Team.
Transaction Detail
($193,180.88)
Date
Description
Deposits 8
Credits
Transfers .1
Withdrawals
Balance
08/01
Beginning Balance
180,564.51
08/02
Check
#25370
765.00
179,799.51
08/05
Check
# 25406
1.959 75
177,839.76
08/06
08/06 Fedwire Debit Via
1,667 00
176,172.76
08/07
ADP TX/Fincl Svc ADP - Tax 367526916756Tpw CCD ID: 9333006057
15.639 11
160.533 65
Primary Account:
For the Period 8/1/13 to 8/30/13
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagr 2 of 8
JPM-SDNY-00022734
SDNY_GM_00291932
EFTA01499019
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Domain
magationline.comPhone
9333006057SWIFT/BIC
INFORMATIONWire Ref
reflectedForum Discussions
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