Case File
efta-01524897DOJ Data Set 10OtherEFTA01524897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524897
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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FG
ELL
IMPORTANT INFORMATION
Deposit Account Agreement Update
We will update Section H in our Deposit Account Agreement titled Closing Your Account.
Effective July 21, 2013. II you have pending transactions on your account,
or are overdrawn, we may not immediately close the account. However, if you ask us,
we will restrict additional withdrawals from your account, other than the pending
transactions. We will not pay any interest on the account after we have restricted
your account.
This charge will be reflected in your account agreement: all other terms remain the same.
If you have questions, please call us at the telephone number listed on this account
statement or visit the nearest Chase branch.
Checks Paid
Primary Account:
For the Period 811113 to 8/30113
Check
Date
Number
Paid
2179 A
08/29
Amount
3,995 00
Total Checks Paid
A . In image of this check is available all lotganailiecom. To enroll in Morgan Online. plea, coniacolour JP. AlorganTetun
Transaction Detail
($3,995.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
08/01
Beginning Balance
20,009.95
08/02
Golden Rule Ins Ins. Prem. 0901Xxxxx
PPD ID:
419.25
19,590.70
08/02
Golden Rule Ins Ins. Prem. 0903Xxxxx
PPD ID:
39.64
19,551.06
08/05
Cash Sweep From Savings Xeoc<0721
35,579.19
55,130.25
08/05
08/05 Book Transfer NC: Samantha K Harris New York, NY MOM= Trn:
5,000.00
50,130.25
1056000217Es
08/05
Chase
Autopay 0000Xxxxx033603 PPD ID:
130.25
50,000.00
08/08
American Express ACH Pmt A4530
Web ID:
11,486.37
38,513.63
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 orb
JPM-SDNY-00052717
SDNY_GM_00321915
EFTA01524897
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