Case File
efta-01495993DOJ Data Set 10OtherEFTA01495993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495993
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:
For the Period 3/1111 to 3131111
JEGE INC
ATTN AR
1 IN YKE
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
13,731.44
Deposits & Credits
1
250,000.00
Checks Paid
3
(27,723.50)
Payments & Transfers
1
(211,802.43)
Ending Balance
5
$24,205.51
J.P.Morgan
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 19253
SDNY_GM_00288451
EFTA01495993
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
3131111Forum Discussions
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