Case File
efta-01494911DOJ Data Set 10OtherEFTA01494911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494911
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period
WM.
Checks Paid
Check
Date
Number
Paid
Amount
1380 A
04/26
Total Checks Paid
A. In inwge of
cheek is available aldlonj oiOnlittaconi. To enroll lent forgot' Online. please COMM! 1vur. .1'. ,llorgatiTeinn
Transaction Detail
($477.40)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/30
Beginning Balance
101,712.73
04/18
Payout From CD# 0100072912820
100,000.00
201,712 73
04/18
Interest From CD# 0100072912820
29.73
201,742.46
04/22
04/22 Debit/Withdrawal To Open CD r""*"***3067
100,000 00
101,742.46
04/26
Check
# 1380
477.40
101,265.06
04/30
Ending Balance
$101,265.06
Total
$100,029.73
($100,477.40)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00018010
SDNY_GM_00287208
EFTA01494911
Technical Artifacts (1)
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Phone
2912820Forum Discussions
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