Case File
efta-01495718DOJ Data Set 10OtherEFTA01495718
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495718
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
JEGE INC
Transaction Detail CONTINUED
Primary Account:
For the Period 511108 to 5130/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/26
Funds Transferred From 0DA A/C.#
To DDA A/C#
(283,140.12)
79,056.28
As Requested
05/29
F in
Transferred Fr m DDANC# •
To DDA NC#
100,000.00
179,056.28
As Requested
05/29
Check
# 1183
(3,593.17)
175,463.11
05130
Ending Balance
$175.463.11
Total
$450,000.00
($332,210.53)
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 0
discuss our wide array of business banking services.
Page 3 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 18959
SDNY_GM_00288157
EFTA01495718
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