Case File
efta-01499346DOJ Data Set 10OtherEFTA01499346
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499346
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
PLAN D INC
For the Period 5/1/12 to 5/31/12
Checks Paid
Check
Date
Number
Paid
Amount
1027 A
05/29
365.00
Total Checks Paid
(5365.00)
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Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/01
05/29
Beginning Balance
Check
# 1027
365.00
3,407.24
3.042 24
05/31
Ending Balance
53,042.24
Total
$0.00
($365.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00023105
SDNY_GM_00292303
EFTA01499346
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