Case File
efta-01496085DOJ Data Set 10OtherEFTA01496085
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496085
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 Perio
o
JEGE INC
Checks Paid
02/07
02/06
02/15
02/21
31,373.88
1,931.20
2,486.73
1,052.29
Total Checks Paid
^
image °Phis check is available at Mentreadbiecont. To enroll In Morgan Online. please contact yourJ.P. Afar:fa-tam
Transaction Detail
($36,844.10)
Date
Description
Deposits &
Credits
Transfers It
Withdrawals
Balance
02101
Beginning Balance
100,644.61
02/06
Check
1,931.20
98,713.41
02/07
Check
31,373.88
67,339.53
02/15
Check
2,486.73
64,852.80
02/21
Check
1,052.29
63,800.51
02/29
Ending Balance
$63,800.51
Total
S0.00
(S36,844.10)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 6
JPM-SDNY-000 19362
SDNY_GM_00288560
EFTA01496085
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