Case File
efta-01499154DOJ Data Set 10OtherEFTA01499154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499154
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
000000739554964
Primary Account
PLAN D INC
Checks Paid
For the Period 5/1/09 to 5/29/09
Check
Date
Number
Paid
1030 e
05/28
2,088.00
Amount
Total Checks Paid
($2,088.00)
An image of this check is available at MorganOnlinecom
Transaction Detail
To enroll in Morgan Online, please contact your J.P. Morgan Team.
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/01
05/28
Beginning Balance
Check
# 1030
2,088.00
4,624.24
2,536.24
05/29
Ending Balance
$2,536.24
Total
$0.00
($2,088.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022883
SDNY_GM_00292081
EFTA01499154
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Phone
9554964Forum Discussions
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