Case File
efta-01503718DOJ Data Set 10OtherEFTA01503718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503718
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
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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