Case File
efta-01499148DOJ Data Set 10OtherEFTA01499148
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499148
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
PLAN D INC
IMPORTANT INFORMATION
BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA
WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL
HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING
SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY
UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE.
Checks Paid
Primary Account
For the Period 2/28/09 to 3/31/09
Check
Date
Number
Paid
Amount
1009.0
03/16
135.00
1010 e
03/26
348.00
1011 /4
03/25
250.00
Total Checks Paid
(5733.00)
.0 An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Transaction Detail
Date
Description
Deposits 8
Credits
Transfers 8
Withdrawals
Balance
02/28
Beginning Balance
5,357.24
03/16
Check
# 1009
135.00
5,222.24
03/25
Check
# 1011
250.00
4,972.24
03/26
Check
# 1010
348.00
4,624.24
03/31
Ending Balance
54,624.24
Total
50.00
(5733.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022877
SDNY_GM_00292075
EFTA01499148
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Domain
morganonline.comSWIFT/BIC
BRANCHESSWIFT/BIC
INFORMATIONForum Discussions
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