📄 Extracted Text (193 words)
JPMorgan
Primary Account
OHISLAINE MAXWELL For the Period 1/30/10 to 2/28/10
IMPORTANT INFORMATION
We are pleased to let you know that effective February 23, 2010. the Insufficient Funds
and Returned Items Fee (previously 315 per item or withdrawal request) has been
eliminated for your J.P. Morgan account(s). Please note that we may charge you interest
on the amount of the overdraft.
If you have any questions. please contact your J.P. Morgan team. As always, we thank
you for your trust and confidence in J.P. Morgan.
Checks Paid
Check Date
Number Paid Amount
2041 A 02/02 318.00
Total Checks Paid ($318.00)
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Transaction Detail
Deposits & Transfers &
Date Description Credits Withdrawals Balance
01/30 Beginning Balance 77,624.84
02/02 Check # 2041 318.00 77,306.84
02/04 Deposit 950,097.54 1,027.404 38
02/05 Funds Transferred From DDA NCAIIIIIIIIIIMIPPROMPNC# 950.000.00 77,404 38
As Requested
02/05 Funds Transferred From DDA Ac. To DDA Ac# 25.000 00 52,404.38
As Requested
02/18 Reverse Credit For Debit Card Dispute 4,800.00 47,604.38
Page 2 of 6
Confidential Treatment Requested by JPMorgan JPM-SDNY-00052401
Chase
CONFIDENTIAL SDNY GM_00321599
EFTA01524591
ℹ️ Document Details
SHA-256
20d10b1519575fcf0a87e1522e30f12abef60a2ad4a8b973f4c54d676f8b34d5
Bates Number
EFTA01524591
Dataset
DataSet-10
Document Type
document
Pages
1
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