Grand jury subpoena attachment to JPMorgan Chase for 2004–2006 account records

EFTA00186852¶

007¶

14:58¶

FBI¶

T PALM BEACH RA¶

P.02¶

JP Morgan Chase¶

ATTACHMENT TO GRAND JURY SUBPOENA¶

FGJ 07-103 OLY-32¶

1. For the period of 1/1/04 through 12/31/06

For the following individuals/entities:¶

(a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back).¶

(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back).¶

This includes but is not limited to, the following VISA accounts:¶

2. Any and all documents and information related to the following transaction:

Date12/13/05	PayeeFL Drivers Lic/Veh Svcs	Amount$379.20	Ref #