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efta-efta01500756DOJ Data Set 10Correspondence

EFTA Document EFTA01500756

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DOJ Data Set 10
Reference
efta-efta01500756
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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 000921501931565 Primary Account: 000921501931565 THE C O U CI FOUNDATION INC Checks Paid For the Period 11/1/08 to 11/28/08 Check Date Number Paid 2451 11/03 491.25 2452 11/04 971.67 2453 11/14 5.000.00 2455 11/28 2,895.00 Amount Total Checks Paid ($9,357.92) You can view images of the checks above at MorganOnline.com. To Enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. ATM & Debit Card Transactions Date Description Amount 11/05 Card Purchase 11/04 Orb Ap800101Eewg5Fs0 Orbitz.Com IL Card 1902 699 11/06 Card Purchase 11/04 Jetblue M9Z7Ag Darien CT Card 1902 440.00 11/06 Card Purchase 11/04 Usairways 03774397584 Mankato MN Card 1902 331.00 11/06 Card Purchase 11/04 Usairways 03774397590 Mankato MN Card 1902 93.50 11/06 Card Purchase 11/04 Delta Air 00671732860 Mankato MN Card 1902 84.50 11/06 Card Purchase 11/04 Orb Ap220101CtIre3S0 Orbitz.Com IL Card 1902 699 11/06 Card Purchase 11/04 Orb Ap800101Eftn11S0 Orbitz.Com IL Card 1902 6.99 11/10 Card Purchase 11/07 Usairways 03723277973 Phoenix AZ Card 1902 150.00 11/17 Card Purchase 11/15 Jetblue Uz8Ni1 Darien CT Card 1902 439.00 11/17 Card Purchase 11/15 Orb Ap270101S91H3As0 Orbitz.Com IL Card 1902 13.98 11/20 Card Purchase 11/19 Topdeq-Furn&Accessor 866-876-330 NJ Card 1902 630.00 11/21 Card Purchase 11/19 Jetblue N4Wgch Darien CT Card 1902 429.00 11/25 Card Purchase 11/24 Marriott 337V8 Wpalm W Palm Beac FL Card 1902 166.14 11/28 Card Purchase 11/26 Cdw Direct 800-800-4239 IL Card 1894 402.51 Total ATM & Debit Card Transactions ($3,200.60) Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00024879 SDNY_GM_00294077 EFTA01500756

Technical Artifacts (6)

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

Domainmorganonline.com
Domainorbitz.com
Phone3723277973
Phone3774397584
Phone3774397590
Phone800-800-4239

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