Case File
efta-01494970DOJ Data Set 10OtherEFTA01494970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494970
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Checks Paid
Primary Account:
For the Period 11/1/13 to 11/29/13
Check
Date
Number
Paid
Amount
1134A
11/01
97,151 87
Total Checks Paid
Aare inwge of
cheek is available a tilotroiOnlitte.com lb enroll lrr.tlorgar (Minn.. please cannier your .1.1). ,llorgailleinn
Transaction Detail
(597,151.87)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11101
Beginning Balance
97,151.87
11/01
11/01 Check
# 1134
97,151 87
0.00
11/22
Interest From CD# 0100072913067
3198
33.98
11/29
Ending Balance
$33.98
Total
533.98
(597,151.87)
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000739474332
Check / Debit Posted
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
100
500
0
0.20
0.00
Page 2 of
JPM-SDNY-000 18074
SDNY_GM_00287272
EFTA01494970
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
tilotroionlitte.comPhone
2913067Phone
9474332Forum Discussions
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