Case File
efta-01516346DOJ Data Set 10OtherEFTA01516346
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516346
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
116 EAST 65TH ST LLC
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
1186
01/10
2,200.00
1192
01/11
318.90
1197
01/22
71.99
1189 "
01/14
1,511.34
1194 "
01/25
3470.04
1198
01/18
243.84
1190
01/07
1497.00
1195
01/22
4,682.20
1199
01/22
259.15
1191
01/15
204.79
1196
01/23
3,324.50
1201 •
01/30
5,400.00
Total Checks Paid
$(23,183.75)
Primary Account
For the Period 111108 to 1/31/08
• Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement Checks that cleared as an automated payment will not be included in
checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
Beginning Balance
19,067.46
01/07
Check
# 1190
(1,497.00)
17,570.46
01/10
Check
# 1186
(2,200.00)
15,370.46
01/11
Check
# 1192
(318.90)
15,051.56
01/14
Check
# 1189
(1,511.34)
13,540.22
01/15
Funds Transferred From DDA Ac# 000000739116312 To DDA Ac#
50,000.00
63,540.22
000000739474235 As Requested
01/15
Check
# 1191
(204.79)
63,335.43
01/18
Check
# 1198
(243.84)
63,091.59
01/22
Check
# 1195
(4,682.20)
58,409.39
01/22
Check
# 1199
(259.15)
58,150.24
01/22
Check
# 1197
(71.99)
58,078.25
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043267
SDNY_GM_00312465
EFTA01516346
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9116312Phone
9474235Forum Discussions
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