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efta-01495988DOJ Data Set 10Other

EFTA01495988

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495988
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 1379 4 02/01 2 524 00 1382 A 02/02 7,560.00 1387 A 02/15 5,000 00 1380 " 02/11 750.00 1384 A 02/02 500.00 1388 " 02/23 21.856 30 1381 A 02/02 10,000.00 1385 A 02/09 1,582.50 1389 A 02/23 1,435 10 Total Checks Paid A an innge of this check is muilable aiAlotgeotOnlinecom To enroll in :Woman Udine. please confacoour JP. Morgrot Team Transaction Detail ($51,187.90) Date Description Deposits & Transfers & Credits Withdrawals Balance 02/01 Beginning Balance 64,919.34 02/01 Check # 1379 2,524.00 62,395.34 02/02 Check # 1381 10,000.00 52,395.34 02/02 Check # 1382 7,560.00 44,835 34 02/02 Check # 1384 500.00 44,335 34 02/09 Check # 1385 1,562.50 42,772 84 02/11 Check # 1380 750.00 42,022 84 02/15 Check # 1387 5,000.00 37,022 84 02/23 Check # 1388 21,856 30 15,166 54 02/23 Check 4 1389 1,435.10 13,731 44 02/28 Ending Balance $13,731.44 Total JEGE INC For the Period 2/1/11 to 2/28/11 J.P.Morgan $0.00 ($51,187.90) Page 2 of Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 19244 SDNY_GM_00288442 EFTA01495988

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