Case File
efta-01524585DOJ Data Set 10OtherEFTA01524585
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524585
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
OHISLAINE MAXWELL
IMPORTANT INFORMATION
We are pleased to let you know that effective February 23, 2010. the Insufficient Funds
and Returned Items Fee (previously 315 per item or withdrawal request) has been
eliminated for your J.P. Morgan account(s). Please note that we may charge you interest
on the amount of the overdraft.
If you have any questions. please contact your J.P. Morgan team. As always, we thank
you for your trust and confidence in J.P. Morgan.
Checks Paid
Primary Account
For the Period 1/30/10 to 2/28/10
Check
Date
Number
Paid
2041 A
02/02
318.00
Amount
Total Checks Paid
($318.00)
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Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/30
Beginning Balance
77,624.84
02/02
Check
#2041
318.00
77,306.84
02/04
Deposit
564145999
950,097.54
1,027.404 38
02/05
Funds Transferred From DDA NC#
lks Requested
To Mmia N C#
950.000.00
77,404 38
02/05
Funds Transferred From DDA Acit
o DDA Aallilli
25.000 00
52,404.38
As Requested
02/18
Reverse Credit For Debit Card Dispute
4,800.00
47,604.38
Pagc 2 01'6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00052395
SDNY_GM_00321593
EFTA01524585
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Phone
4145999Forum Discussions
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