Case File
efta-01495956DOJ Data Set 10OtherEFTA01495956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495956
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
Primary Accou
JEGE INC
For the Period 10/1/10 to 10/29/10
Checks Paid
Check
Date
Number
Paid
Amount
10/08
300.00
10/04
2,414.30
10/05
5,476.50
10/13
4,477.50
Total Checks Paid
(512,668.30)
A An image gilds check is (mailable al .4 forganOtiline.con. To enroll in Morgan Online. *myCOMIC! witrJ.P. A larganTeam.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/01
Beginning Balance
115,521.24
10/04
Check
2,414.30
113,106.94
10/05
Check
5,476.50
107,630.44
10/08
Check
300.00
107,330.44
10/13
Check
4,477.50
102,852.94
10/29
Ending Balance
5102,852.94
Total
50.00
(512,668.30)
Page2of6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 19200
SDNY_GM_00288398
EFTA01495956
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