Case File
efta-01524387DOJ Data Set 10OtherEFTA01524387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524387
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
December 1, 2
r31, 2007
Account Num
• Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withdrawal will not be includ
All checks that cleared dining this statement cycle will appear in the Transaction Detail section of the statement. All checks included in the Checks Paid section are viewable as images on C
Transaction Detail
Date
Description
Amount
Balance
12/04
Check
# 1093
-35.00
102,836.88
12/06
Nes Llc
Direct Dep
I pw PPD ID:
6,856.05
109,692.93
12/11
Deposit
261531020
39,137.13
148,830.06
12/13
Check
# 108
-2.000.00
146.830.06
12/17
Chips Debit Via: Bank of America N.A./0959 A/C: We Hall Horses, Inc. Ref: Mini Pony Ssn: 0407938
-900.00
145,930.06
Tm: 0913700351Es
12/20
Deposit
261531066
10,543.30
156,473.36
12/20
Nes LIc
Direct Dep
I pw PPD ID:
6,856.05
163,329.41
12/20
Funds Transferred From DDA Ac#
I o DDA Ac#
etter From Client1,322.57
164,651.98
12/21
Funds Transferred From DDA Ac# Io
DDA Acit
As Requested -75,000.00
89,651.98
12/24
Check
# 1097
-300.00
89,351.98
12/26
Check
# 1099
-600.00
88,751.98
12/31
Interest Payment
122.47
88,874.45
Ending Balance
$88,874.45
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Peed of 6
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00052195
Chase
CONFIDENTIAL
SDNY_GM_00321393
EFTA01524387
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