Case File
efta-01495988DOJ Data Set 10OtherEFTA01495988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495988
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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