Case File
efta-01584328DOJ Data Set 10OtherEFTA01584328
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584328
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Treatment Requested by JPMorgan Chase
98149000-ANCIS-lAldr
03
12006
Artisans Number
FINANCIAL. TRUST COMPANY Dec
March 01 2006 • March 31 2006
JPMorgan Chase Bye[ NA --
345 Pant Annuu.NC14 York. NY 10154-1002
JPMorgan 0
Private
Bank
Asset Account Portfolio
Pan 9 of 21
Activity by Date
ran
asor
maimed
Clanirn
ne wsm
Main
Mae 0,16w4eMeM
TRANSFERRED SY WIRE TO
FIRSTECANK PUERTO RICO
FAO FINANCAL TRUST COMPANY INC
AS REQUESTED
Mar 24
Mac Daburscrnem
FUNDS TRANSFERRED FROM
PRO Nes 07560001
TO
PRN A.1O1
030121005
AS REQUESTED
Mre 29
Recap of Antis
100.000
TOO INC
J P MORGAN SECURITIES INC
TRADE DATE 03/26/06
MM 30
111.1tttf4
DEPOSIT SWEEP INTEREST ADJUSTMENT
FOR PERPOO InCO 141/06
AS OF camucia
Mar 10
trams
DEPOSIT SWEEP - INTEREST ACUUSTMENT
FOR PER/00211/06 - 1/2111/05
AS Of 03/01/06
'Mb
•••
• 35,000 00
• 2.,3513,66I 64
71 94
114 16
EFTA01584328
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7560001Phone
8149000SWIFT/BIC
FINANCALSWIFT/BIC
TRANSFERREDForum Discussions
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