Case File
efta-efta01524326DOJ Data Set 10CorrespondenceEFTA Document EFTA01524326
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524326
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December 01, 2006 -
December 29, 2006
Page 2 of 4
Premier Checkin
Account Number
GhIslalne Maxwell
Summary
Opening Balance
S77,852.58
Average Balance
$83,481.45
Deposits and Credits
S11,628.71
Interest Paid this Period
$170.33
Checks, Withdrawals and Debits
51,757.00
Interest Paid Year to Date
$5,074.69
Ending Balance
$87,724.27
Annual Percentage Yield
2.43%
Activity
Date
Description
Debit
Credits
Bohm
Opening Balance
$77,852.$8
Dec 07
Electronic Funds Transfer
NES Ile Re: PAYROLL
Ret 718010209652TPW
55,729.19
$83,581.75
Dec 08
Check Pal#
1028
$880.00
$82 921 75
Dec 15
Check Paid #
1027
$127.00
$82,794.75
Dec 15
Check Paid #
1028
$80.00
$82,734.75
Dec 18
CHIPS Debit
VIA: CITIBANK
/0008
A/C: RUBY SI-lANG
SSO 0348094
$910.00
$81,824.75
Dec 21
Electronic Funds Transfer
NES LLC Re: PAYROLL
Ret 512005544874TPW
$5.729.19
$87,553.90
Dec 29
Interest Paid
$170.33
$87,724.27
Ending Balance
Checks Paid
Cm*
Date
Amount Cheek
Date
$1,757.00
Amount Check
$11,628.71
Date
$87,724.27
Amount
1026
Dec 08
$660.00
1027
Dec 15
$127.00
1028
Dec 15
$80.00
Total Checks
$847.00
Ghlslaine Maxwell
Primary Account Number
JPMorgan
0
Private Bank
Enclosed Checks 3
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052127
SDNY_GM_00321325
EFTA01524326
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