Case File
efta-01496027DOJ Data Set 10OtherEFTA01496027
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496027
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE INC
Checks Paid
Primary Account:
For the Period 7/30/11 to 8/31/11
Check
Date
Number
Paid
1602 A
08/29
1603 A
08123
1604 A
08/19
Total Checks Paid
Amount
10,824.07
6,116.74
4,973 46
A din image (Phis check is innikible atilorganOnline.com To enroll in Allman Online, please comacOrourJ.P. AlosganTeam
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07/30
Beginning Balance
46,583.49
08/18
Funds Transferred From DDA Actfa
DDA Ac#
121,149 76
167.733 25
As Requested
08/18
08/18 Funds Transferred From DDA Ac#
To DDA Ac#
121,149.76
46.583 49
E
lks Requested
08/19
Check
# 1604
4,973.46
41,610.03
08/23
Check
# 1603
8,118.74
35,493.29
08/29
Check
# 1602
10,824.07
24,669.22
08/31
Ending Balance
$24,669.22
Total
$121,149.76
($143,084.03)
($21,914.27)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-000 19294
SDNY_GM_00288492
EFTA01496027
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
atilorganonline.comForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.