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efta-01524440DOJ Data Set 10Other

EFTA01524440

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524440
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank GHISLAINE MAXWELL IMPORTANT INFORMATION PLEASE NOTE THAT ON NOVEMBER 16, THE NAME OF YOUR JPMORGAN PRIVATE ACCESS CHECKING ACCOUNT WILL CHANGE TO JPMORGAN PRIVATE CHECKING. ALL OTHER TERMS. CONDITIONS. BENEFITS AND FEATURES OF THIS ACCOUNT WILL REMAIN THE SAME. IF YOU HAVE QUESTIONS. PLEASE CALL YOUR JPMORGAN ADVISOR. Checks Paid Primary Account: For the Period 8/30/08 to 9/30/08 Check Date Number Paid Amount 113 ¢ 09/29 220.00 1136¢ 09/12 2,140.00 Total Checks Paid (52,360.00) An image of this check is available at MorganOnline.com To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 08/30 Beginning Balance 97,548.93 09/11 Nes Lie Direct Dei l 6,611.42 104,160.35 09/12 Check # 1136 (2,140.00) 102,020.35 09/25 Nes Lic Direct Dep 6,611 41 108,631.76 09/29 Check # 113 (220.00) 108,411.76 09/30 Interest Payment 26.70 108,438.46 09/30 Ending Balance 5108,438.46 Total $13,249.53 (52,360.00) INe value your relationship with JPMorgan Rivets Bank and thank you for your banking business. Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052249 SDNY_GM_00321447 EFTA01524440

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainmorganonline.com
SWIFT/BICBENEFITS
SWIFT/BICCHECKING
SWIFT/BICFEATURES
SWIFT/BICINFORMATION
SWIFT/BICJPMORGAN

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