Case File
efta-01499254DOJ Data Set 10OtherEFTA01499254
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499254
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PLAN D INC
Primary Account:
For the Period 1/1/11 to 1/31/11
Checks Paid
Check
Date
Number
Paid
Amount
1016 A
01/31
365.00
Total Checks Paid
(5365.00)
A An lunge of this check is mailable as MorganOnline.com To moll in Morgan Online. please casts warn'. MorganTeam.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/01
01/31
Beginning Balance
Check
# 1016
365.00
9,426.24
9,061.24
01/31
Ending Balance
59,061.24
Total
50.00
(5365.00)
J.P.Morgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022997
SDNY_GM_00292195
EFTA01499254
Technical Artifacts (1)
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Domain
morganonline.comForum Discussions
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