Case File
efta-01495696DOJ Data Set 10OtherEFTA01495696
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495696
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
000000739474340
Primary Account: 000000739474340
JEGE INC
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/20
02/26
Check
Check
# 1251
# 1245
(2,209.00)
(3,593.17)
82,531.97
78,938.80
Ending Balance
$78,938.80
Total
$1,374.75
$(22,084.14)
For the Period 211/08 to 2129/08
P,
The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period Please contact your Account Of.
discuss our wide array of business banking services.
v,
a))
Page 3 of 8
8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 18937
SDNY_GM_00288135
EFTA01495696
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Phone
9474340Forum Discussions
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