Case File
efta-01516399DOJ Data Set 10OtherEFTA01516399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516399
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPMorgan
Private Bank
116 EAST 65TH ST LLC
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
1234
04/07
53.83
1239
04/10
453.31
1244
04/28
400.00
1235
04/07
146.31
1240
04/08
5.560.00
1245
04/21
468.18
1236
04/02
8,497.16
1241
04/15
5,391.98
1246
04/25
47.00
1237
04/09
243.84
1242
04/15
93.35
1247
04/29
2,600.00
1238
04/15
204.55
1243
04/22
4,689.00
1248
04/30
219.70
Total Checks Paid
($29,068.21)
Primary Account:
For the Period 4/1108 to 4/30/08
• 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
04/01
Beginning Balance
26,844.62
04/01
Service Charges For The Month of March
(47.33)
26,797.29
04/02
Check
# 1236
(8,497.16)
18,300.13
04/07
Check
# 1235
(146.31)
18,153.82
04/07
Check
# 1234
(53.83)
18,099.99
04/08
Check
# 1240
(5,560.00)
12,539.99
04/09
Check
# 1237
(243.84)
12,296.15
04/10
Check
# 1239
(453.31)
11,842.84
04/14
F n
Tr n f rr
Fr m DDANC#
To DDA A/C#
50,000.00
61,842.84
As Requested
04/15
Check
# 1241
(5,391.98)
56,450.86
04/15
Check
# 1238
(204.55)
56,246.31
04/15
Check
# 1242
(93.35)
56,152.96
04/21
Check
# 1245
(468.18)
55,684.78
Page 2 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043329
SDNY_GM_00312527
EFTA01516399
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