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efta-01524221DOJ Data Set 10Other

EFTA01524221

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DOJ Data Set 10
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efta-01524221
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 01, 2004 - I GhMaine Maxwell July 30, 2004 Primary Account Number Total atclostm 0 Page I of 4 BI 967 00C PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERI Coming in your October statement check image statements OJPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week. We're pleased to highlight a feature of your account statement - check images. Beginning in October, all accounts will receive check image statements. Of course. if you currently receive check images or have opted not to receive your cancelled checks, there is no change to your statement. With check images, there are no more bulky physical checks to wade through every month. Instead. each of your monthly statements features reduced-size images of the front and back of each of your checks. arranged in check-order sequence for easy comparison to your records and statement details. The check images are archived by the bank for seven years and copies are readily available. See the enclosed insert for more details as well as a sample page from a check image statement. Check images are the result of our automated digital technology. Now you can enjoy the benefits of easier account reconciliation and record keeping. We hope you will enjoy the convenience. If you are currently receiving physical checks and wish to continue to do so. please contact your Morgan representative within two weeks of receiving this communication. Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance 53,208.064 95 Total Credits $2,908.40 Total Debits S76,699 20 Ending Balance 53.134,274 15 $3,134,274.15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052006 SDNY_GM_00321204 EFTA01524221

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