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efta-01503723DOJ Data Set 10Other

EFTA01503723

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503723
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank DARREN K INDYKE PLLC 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. Deposits & Credits Primary Account: For the Period 2/28/09 to 3/31/09 Date Description Amount 03/31 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193 As Requested 350,000.00 Total Deposits & Credits $350,000.00 Checks Paid Check Date Number Paid 1018 03/09 795.58 1019 03/11 1,058.40 1020 03/11 11,181.06 1021 03/19 887.44 1022 03/27 1,557.70 Amount Total Checks Paid ($15,480.18) You can view images of the checks above at MorganOnline.com. To Enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Payments & Transfers Date Description Amount 03/04 ADP Payroll Fees ADP - Fees 03/11 ADP TYJFincl Svc ADP - Tax 03/11 ADP TX/Fincl Svc ADP - Tax 03/18 ADP Payroll Fees ADP - Fees 03/25 ADP TX/Fincl Svc ADP - Tax 85.00 15,731.09 8,611.58 85.00 15,792.41 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00028399 SDNY_GM_00297597 EFTA01503723

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainmorganonline.com
Phone9110438
Phone9789193
SWIFT/BICBRANCHES
SWIFT/BICINFORMATION

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