Case File
efta-01496060DOJ Data Set 10OtherEFTA01496060
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496060
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Checks Paid
Primary Accoun
JEGE INC
For the Peri
Amount
Check
Total Checks Paid
Date
Paid
3,600.00
225.00
2.486.73
1,000.00
(57,311.73)
A An image (Olds check is available at Mentreadinecont. To enroll In Morgan Online. please contact yourJ.P. Afar:fa-tam
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
Beginning Balance
41228.72
11/03
Check
3,600.00
37,628.72
11/22
Check
225.00
37,403.72
11/25
Check
2,486.73
34,916.99
11/30
Check
1,000.00
33,916.99
11/30
Ending Balance
$33,916.99
Total
$0.00
($7,311.73)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of
JPM-SDNY-000 19334
SDNY_GM_00288532
EFTA01496060
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