Case File
efta-01495893DOJ Data Set 10OtherEFTA01495893
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495893
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 4/1/10 to 4130/10
Check
Number
Date
Paid
Amount
1344 ^
04/14
1,696 37
1346 "
04/14
90.00
Total Checks Paid
($1,786.37)
A An hinge of this check is mailable ar AforgroDoline.cont To enroll in Morgan Online. please contocoourJ.P. I organn•ant
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/01
04/14
04/14
Beginning Balance
Check
Check
# 1344
#1345
1,696.37
90.00
22,262.10
20,565.73
20,475.73
04/30
Ending Balance
520,475.73
Total
$0.00
($1,786.37)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 19134
SDNY_GM_00288332
EFTA01495893
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Phone
9474340Forum Discussions
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