Case File
efta-01495825DOJ Data Set 10OtherEFTA01495825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495825
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
000000739474340
Primary Account: 000000739474340
JEGE INC
Checks Paid
For the Period 9/1/09 to 9/30/09
Check
Date
Number
Paid
1324 A
09/21
2.500 00
Total Checks Paid
A An image of this check is mailable aiMorganOnline.com To moll in Morgan Online. please canon _lour JP. MorganTeam
Transaction Detail
(52,500.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09101
Beginning Balance
32,133.25
09/21
Check
# 1324
2,500.00
29,633.25
09/29
Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340
143,638.08
173,271.33
As Requested
09/30
Funds Transferred From DOA Ac# 000000739474340 To DDA Ac# 000000739121472
143,638.08
29,633.25
As Requested
09/30
Ending Balance
529,633.25
Total
5143,838.08
(6148,138.08)
Amount
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019066
SDNY_GM_00288264
EFTA01495825
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aimorganonline.comPhone
9110438Phone
9121472Phone
9474340Forum Discussions
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