Case File
efta-efta01500774DOJ Data Set 10CorrespondenceEFTA Document EFTA01500774
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01500774
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
Primary Accoun
For the Period 1131109 to 2/27/09
CHANGES TO THE "AVAILABILITY OF OTHER CHECK DEPOSITS" SECTION
OF THE FUNDS AVAILABILITY POLICY:
CHECKS CAN BE IDENTIFIED AS LOCAL OR NON-LOCAL BY LOOKING AT
THE FIRST FOUR DIGITS OF THE NINE-DIGIT BANK ROUTING NUMBER
NORMALLY LOCATED ON THE LOWER LEFT-HAND SIDE OF THE CHECK
THE FOLLOWING PREFIXES WILL BE ADDED TO THE CHART OF NUMBERS
CONSIDERED LOCAL:
LOCAL NUMBERS FOR DEPOSITS MADE IN ILLINOIS AND WISCONSIN:
EFFECTIVE JANUARY 31. 2009: 0730, 0739. 1040, 1041. 1049. 2730,
2739, 3040. 3041, 3049
LOCAL NUMBERS FOR DEPOSITS MADE IN LOUISIANA: EFFECTIVE
JANUARY 31, 2009: 0810, 0812, 0815, 0819, 0865, 2810, 2812,
2815, 2819, 2865
EFFECTIVE MARCH 21, 2009: 0530, 0531, 0532, 0539, 2530, 2531,
2532, 2539
LOCAL NUMBERS FOR DEPOSITS MADE IN FLORIDA: EFFECTIVE
JANUARY 31, 2009: 0610, 0611, 0612. 0613, 0620, 0621. 0622,
0640, 0641. 0642, 0650, 0651. 0652, 0653, 0654. 0655, 0810,
0812, 0815. 0819. 0820, 0829. 0840, 0841. 0842. 0843, 0865.
2610. 2611. 2612. 2613, 2620. 2621, 2622. 2640. 2641, 2642.
2650, 2651, 2652, 2653, 2654, 2655, 2810, 2812, 2815, 2819,
2820, 2829. 2840, 2841, 2842. 2843, 2865
EFFECTIVE MARCH 21, 2009 0530, 0531, 0532, 0539, 2530, 2531,
2532, 2539
Page 6 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00024907
SDNY_GM_00294105
EFTA01500774
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEPOSITSSWIFT/BIC
NORMALLYSWIFT/BIC
PREFIXESForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.