Case File
efta-01503624DOJ Data Set 10OtherEFTA01503624
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503624
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO TRUST
Checks Paid
Primary Account:
For the Period 11/1/11 to 11/30/11
Check
Date
Number
Paid
Amount
1006 A
11/18
60,167.61
Total Checks Paid
A An image (phis check
ousdoble at torganOnfinecan. To enrol! Ur Morgan Online, please contact yowl! MorganTeant
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
Beginning Balance
1,248.69
11/10
Funds Transferred From DDA Ac#
To DDA Ad/
sct000.00
61,246.69
As Requested
11/18
Check
# 1006
60,167.61
1,079.08
11/30
Ending Balance
$1,079.08
Total
$60,000.00
($60,167.61)
($60,167.61)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 6
JPM-SDNY-00028287
SDNY_GM_00297485
EFTA01503624
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