Case File
efta-01499261DOJ Data Set 10OtherEFTA01499261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499261
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account
For the Period 3/1/11 to 3/31/11
PLAN D INC
Checks Paid
Check
Date
Number
Paid
1017 ^
03/09
1018"
03/17
Amount
365.00
250.00
Total Checks Paid
A An Image of this check is available oi AforganOnline.com To enroll in Morgan Online. please contact wurJ.P. Morgann•am
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/01
03109
03117
Beginning Balance
Check
Check
# 1017
# 1018
365.00
250.00
9,061.24
8,696.24
8,446.24
03/31
Ending Balance
$8,446.24
Total
$0.00
($615.00)
($615.00)
J.P.Morgan
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00023005
SDNY_GM_00292203
EFTA01499261
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