Case File
efta-01503472DOJ Data Set 10OtherEFTA01503472
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503472
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
ZORRO TRUST
Checks Paid
Primary Account:
For the Period 4/1/09 to 4/30/09
Check
Date
Number
Paid
11040 q
04/30
53,794 77
Total Checks Paid
An image of this check is available at MorganOnline.com.
Transaction Detail
To enroll in Morgan Online, please contact your J.P. Morgan Team.
(553,794.77)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/01
Beginning Balance
7,955.71
04/24
Funds Transferred From DDA Ac#
To DDA Ac#
55,000.00
62,955.71
As Requested
04/30
Check
# 11040
53,794.77
9,160.94
04/30
Ending Balance
59,160.94
Total
555,000.00
($53,794.77)
Amount
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028113
SDNY_GM_00297311
EFTA01503472
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