Case File
efta-01495837DOJ Data Set 10OtherEFTA01495837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495837
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
000000739474340
Primary Account: 000000739474340
JEGE INC
Checks Paid
For the Period 10/31/09 to 11/30/09
Check
Date
Number
Paid
1325 ^
11/25
1326
11/16
Amount
500.00
2,343.98
Total Checks Paid
($2,843.98)
A An Image of lids check is mailable at A I organOnline.com To enroll in Morgan Online. please canna wurJ.P. Morgencli•tun
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10131
Beginning Balance
29,633.25
11/16
Check
# 1326
2,343.98
27.289.27
11/25
Check
# 1325
500.00
26,789.27
11/30
Ending Balance
$26,789.27
Total
$0.00
($2,843.98)
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 19078
SDNY_GM_00288276
EFTA01495837
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
organonline.comPhone
9474340Forum Discussions
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