Case File
efta-01495631DOJ Data Set 10OtherEFTA01495631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01, 2007 -
March
30, 2007
Page 3 of -1
Business Checkin
Account Number
JEGE INC
Checks Paid
JEGE INC
Prima') Account Numbei
JPMorgan 0
Private Bank
Kyle )
Check
Date
Amount Check
Date
Amount Check
Date
Amount
1044
Mar 02
S15,000.00
1048
Min 22
$3,001.50
1052
Mar 26
$108.00
1045
Mar 23
S1,733.10
1049
Mar 19
$814.55
1053
Mar 27
$201.18
1046
Mar 20
$1,012.00
1050
Mar 19
$2,143.00
1055*
Mar 28
$6,620.00
1047
Mar 19
$519.72
1051
Mar 21
$23,495.86
1224*
Mar 13
$4,922.84
Total Checks
$117,028.17
Enclosed Checks 18
'Gap in check sequence
Fees and Charges for Business Accounts
vve value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00018867
SDNY_GM_00288065
EFTA01495631
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