Case File
efta-01495901DOJ Data Set 10OtherEFTA01495901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495901
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 511/10 to 5/28/10
Check
Date
Number
Paid
1346 "
05/27
868.75
Amount
Total Checks Paid
($868.75)
An image of this check is mailable ailforganOnline.com To enroll in Morgan ()nline. please contact jour J.P. MorganTeam.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/01
05/27
Beginning Balance
Check
#1346
868.75
20,475.73
19,606.98
05/28
Ending Balance
519,606.98
Total
$0.00
($868.75)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 19142
SDNY_GM_00288340
EFTA01495901
Technical Artifacts (2)
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Domain
ailforganonline.comPhone
9474340Forum Discussions
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