Case File
efta-efta01524361DOJ Data Set 10CorrespondenceEFTA Document EFTA01524361
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524361
Pages
0
Persons
0
Integrity
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June
30, 2007 -
GhiaMine Maxwell
July
31,2007
Primary Account Numbvi
Page 2 of 4
JPMorgan 0
Private Bank
Premier Checki
Account Number
Gh!attune Maxwell
Summary
Opening Balance
5121241.53
Average Balance
$129.712.96
Deposits and Credits
513,389.12
Interest Paid this Period
$190.72
Checks, Withdrawals and Debits
$338.00
Interest Paid Year to Date
$2,912.23
Ending Balance
$134,292.65
Annual Percentage Yield
1.74%
Activity
Date
Description
Debk
Credits
Balance
Opening Balance
$121,241.53
Jul 05
Electronic Funds Transfer
NES LLC Re: PAYROLL
Re,
$6,599.20
$127,840.73
Jul 19
Electronic Funds Transfer
NES LW Re: PAYROLL
Ref.
$6,599.20
$134,439.93
Jul 20
Cbc Purchase
UA THEATRES
FANDANGO.COM CA 44124540000105740
ON 07/19/07 REF8
0184127832
$25.00
$134,414.93
Jul 23
Check Paid It
1073
$73.00
$134,341.93
Jul27
Check Paid*
1074
$40.00
$134,301.93
Jul 31
Interest Paid
$190.72
$134,492.65
Jul 31
Check Paid 0
1075
maw
$134.292.55
Ending Balance
antics Paid
Check
Date
Amount Check
Dale
$338.00
Amount Check
$13,389.12
Date
$134,292.65
Amount
1075
Jul 23
$73.00
1074
Jul27
340.00
1075
Jul 31
$200.00
Total Checks
$313.00
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-00052167
SDNY_GM_00321365
EFTA01524361
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fandango.comPhone
4127832Phone
5121241SWIFT/BIC
FANDANGOSWIFT/BIC
THEATRESForum Discussions
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