Case File
efta-01495869DOJ Data Set 10OtherEFTA01495869
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495869
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
JEGE INC
Checks Paid
Primary Account:
For the Period 1/30/10 to 2/26/10
Check
Date
Number
Paid
1335"
02/03
1,500.00
1337"
02/16
2,343.98
1338 A
02/22
300.00
1341 "
02/26
824.10
Amount
Total Checks Paid
($4,968.08)
A An image ty this cheek is mailable a. AlorgaOnline.cnm To email in Alotgan Online. please coniacomurJ.P. klorganTeam.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/30
Beginning Balance
44,315.86
02/03
Check
# 1335
1.500 00
42,815 86
02/16
Check
# 1337
2,343 98
40,471 88
02/22
Check
# 1338
300 00
40,171 88
02/26
Check
# 1341
824 10
39,347 78
02/26
Ending Balance
$39,347.78
Total
$0.00
($4,968.08)
Page 2 of
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019110
SDNY_GM_00288308
EFTA01495869
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.