Case File
efta-01499272DOJ Data Set 10OtherEFTA01499272
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499272
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 4/1/11 to 4/29/11
PLAN 0 INC
Checks Paid
Check
Date
Number
Paid
1020 A
04/13
Amount
2.180 00
Total Checks Paid
($2,180.00)
A An image of this check is mailable as MorganOnline.com To moll in Morgan Online. please caaact _lour JP. MorganTeam
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04(01
04/13
Beginning Balance
Check
# 1020
2.180 00
8,446.24
6,266.24
04/29
Ending Balance
86,286.24
Total
J.P.Morgan
$0.00
($2,180.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPN1-SDNY-00023017
SDNY_GM_00292215
EFTA01499272
Technical Artifacts (1)
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Domain
morganonline.comForum Discussions
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