Case File
efta-01495964DOJ Data Set 10OtherEFTA01495964
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495964
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 10/30/10 to 11/30/10
Check
Date
Check
Date
Check
Date
Number
Paid
Amount
Number
Paid
Amount
Number
Paid
Amount
1371 A
11/03
1,250.00
1373 A
11/09
225.00
1375 A
11/22
2,414 30
1372 A
11/08
15,655.00
1374 A
11/16
75.00
1376 A
11/22
900 00
Total Checks Paid
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Transaction Detail
($20,519.30)
Date
Description
Deposits 8
Credits
Transfers 8
Withdrawals
Balance
10/30
Beginning Balance
102,852.94
11/03
Check
# 1371
1,250 00
101,602.94
11/08
Check
# 1372
15.655 00
85,947 94
11/09
Check
# 1373
225 00
85,722 94
11/16
Check
# 1374
75.00
85,647 94
11/22
Check
# 1375
2,414.30
83,233 64
11/22
Check
# 1376
900.00
82,333 64
11/30
Ending Balance
$82,333.64
Total
$0.00
($20,519.30)
Page 2 of
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019212
SDNY_GM_00288410
EFTA01495964
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