Case File
efta-efta01495253DOJ Data Set 10CorrespondenceEFTA Document EFTA01495253
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DOJ Data Set 10
Reference
efta-efta01495253
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JEEPERS, INC.
ACC
For the Period 12/1/12 11/11
1M
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Cost
Amount
Contributions
12/21
Mist Credit
FED WIRE CREDIT VIA: BANK OF AMERICA.
N.AJ026009593 8/0: VRF I LLC NEW YORK NY 10105
REF: CHASE NYC/CTR/EINF=JEEPERS, INC. ST THOMAS
VI 00802-1346/AC•000000032609 RFB•0001 FWFR9000
OBI-W1869292 FVRF I LLC DISTRIBUTION
BBI=JTIMIMAD: 1221EU3B7HU3R014902 TRN:
7278209356FF
6,541,292.28
Type
Settle Date Selection Method
Description
Quantity
Amount
Withdrawals
12/27
Misc Disbursement
FUNDS TRANSFERRED FROM ASSET ACM W60975005 TO
(1,000.000.00)
ASSET ACIt 030171005 AS REQUESTED
JP Morgan
Page 6 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00018428
SDNY_GM_00287626
EFTA01495253
Technical Artifacts (6)
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Phone
6009593Phone
802-1346SWIFT/BIC
OUTFLOWSSWIFT/BIC
TRANSFERREDWire Ref
WIRE CREDITForum Discussions
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