Case File
efta-01495819DOJ Data Set 10OtherEFTA01495819
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495819
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
Primary Account:
JEGE INC
For the Period 8/1/09 to 8/31/09
Checks Paid
Check
Number
Date
Paid
Amount
1320 0
08/26
256.50
1321 0
08/28
11,17681
1322 0
08/31
940.50
1323 0
08/31
824.10
Total Checks Paid
(S13,199.91)
An image of this check is available at MorganOnline.com.
Transaction Detail
To enroll in Morgan Online, please contact your J.P. Morgan Team.
Date
Description
Deposits &
Credits
Transfers 8.
Withdrawals
Balance
08/01
Beginning Balance
45,333.16
08/26
Check
# 1320
256.50
45,076.66
08/28
Check
# 1321
11,178.81
33.897.85
08/31
Check
# 1322
940.50
32,957.35
08/31
Check
# 1323
824.10
32,133.25
08/31
Ending Balance
$32,133.25
Total
50.00
($13,199.91)
Page 2 of
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 19060
SDNY_GM_00288258
EFTA01495819
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Domain
morganonline.comForum Discussions
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