Case File
efta-01496039DOJ Data Set 10OtherEFTA01496039
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496039
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N A
I111IIII,lIII1111II111I11r.II1III
I I I III I I I II I I OOOOO LILIAN
00009445 DPI 802 165 30511 NNNNNNNNNNN P I 00000000001 0000
JEGE INC
ATTN DARREN K INDYKE
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
24,010.98
Deposits 8 Credits
1
50,000.00
Checks Paid
4
(32,782 26)
Ending Balance
5
541.228.72
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 10/1/11 to 10/31/11
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
3
Page 1 of 8
JPM-SDNY-000 19309
SDNY_GM_00288507
EFTA01496039
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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