Case File
efta-01503723DOJ Data Set 10OtherEFTA01503723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503723
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
9110438Phone
9789193SWIFT/BIC
BRANCHESSWIFT/BIC
INFORMATIONForum Discussions
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