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efta-01524585DOJ Data Set 10Other

EFTA01524585

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DOJ Data Set 10
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efta-01524585
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EFTA Disclosure
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) ^ An image of thisthe° check is available aiMarganOtilinexan To enroll in MorganOnline. please contaconstriP. MorganTaint 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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