Case File
efta-01495638DOJ Data Set 10OtherEFTA01495638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495638
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01,2007-
June
29,2007
Total enclosure: IS
Pape 1 of -1
JEGE INC
Primary Account Number. 73947.1340
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
262 000
PB
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Ending
DewrIption
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
739-474340
S44,469.87
$50,000.00
$50,392.35
544.077 52
Total
544,077.52
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-000 18877
SDNY_GM_00288075
EFTA01495638
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.6727Phone
947.1340SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01540929
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01532662
0p
DOJ Data Set 10OtherUnknown
EFTA01548471
5p
DOJ Data Set 10OtherUnknown
EFTA01548476
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512149
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512141
0p
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