Case File
efta-01503702DOJ Data Set 10OtherEFTA01503702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503702
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
DARREN K INDYKE PLLC
IMPORTANT INFORMATION
J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO WITHDRAW CASH,
CHECK BALANCES AND TRANSFER FUNDS WITHOUT AN ATM FEE. THIS GIVES
YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS
ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR
J.P. MORGAN ADVISOR.
Payments & Transfers
Primary Account:
For the Period 11/1/08 to 11/28/08
Date
Description
Amount
11/17
Fedwire Debit Via: Comm Bk NA/-NC:
Sprint Ref Security Deposit 'mad
11125
Chips Debit Via: Citibank/0008 NC: Wreworks Business System Ref: Ref 80% Deposit Ssn:
Total Payments & Transfers
Daily Ending Balance
Trn
Tm:
a 100.00
4,550.76
($8,850.78)
Date
Amount
11/17
122,900.00
11/25
118,349.24
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Nov 1 - Nov 28 2008
123,449 89
0.15%
12.74
Total
$12.74
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028375
SDNY_GM_00297573
EFTA01503702
Technical Artifacts (5)
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SWIFT/BIC
BALANCESSWIFT/BIC
COMBINEDSWIFT/BIC
INFORMATIONSWIFT/BIC
WITHDRAWWire Ref
Ref SecurityForum Discussions
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