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efta-01503718DOJ Data Set 10Other

EFTA01503718

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Unknown
Source
DOJ Data Set 10
Reference
efta-01503718
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank DARREN K INDYKE PLLC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE. Deposits & Credits Primary Account: For the Period 1/31/09 to 2/27/09 Date Description 02/24 Funds Transferred From DDA Ac# Total Deposits & Credits Checks Paid Amount o DDA AG* As Requested 100,000.00 $100,000.00 Check Date Number Paid 1014 02/06 3,726.90 1015 02/13 352.80 1016 02/03 878.84 Amount Total Checks Paid ($4,958.54) You can view images of the checks above at MorganOnline. com. Payments & Transfers To Enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Date Description Amount 02/04 ADP Payroll Fees ADP - Fee 85.00 02/11 ADP TX/Fincl Svc ADP - Tax 15,731.09 02/11 ADP TX/Fincl Svc ADP - Tax 8,615.21 02/11 ADP Payroll Fees ADP - Fee 40.00 02/19 ADP Payroll Fees ADP - Fee 85.00 02/20 Chase Epay Web ID: 5,848.33 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00028393 SDNY_GM_00297591 EFTA01503718

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SWIFT/BICBRANCHES
SWIFT/BICINFORMATION

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