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Case File
efta-01495641DOJ Data Set 10Other

EFTA01495641

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495641
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Any 30, 2007- July 31.2007 Total enclosure': 13 Pape 1 of 4 JEGE INC Primary Account Number-. 739474340 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 AMY VLEBB (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 Opening Ending Dnuiption Number Balance Total Credits Total Debits Balance Business Checking 739-474340 944.077.52 $50,000.00 $36,911.36 S57,166 16 Total $57,166.16 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00018881 SDNY_GM_00288079 EFTA01495641

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(800)243.8727
Phone(888) 207-5225
Phone9474340
SWIFT/BICVILLACIS

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