Case File
efta-01495875DOJ Data Set 10OtherEFTA01495875
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495875
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
JEGE INC
Checks Paid
For the Period 1/30/10 to 2/28/10
Check
Date
Number
Paid
1335"
02/03
1,500.00
1337"
02/16
2,343.98
1338 A
0222
300.00
1341 "
02/26
824.10
Amount
Total Checks Pald
(84,988.08)
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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
02126
Ending Balance
$39,347.78
Total
$0.00
($4,968.08)
Page 2 of
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019116
SDNY_GM_00288314
EFTA01495875
Technical Artifacts (1)
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Phone
9474340Forum Discussions
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