Case File
efta-01496094DOJ Data Set 10OtherEFTA01496094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496094
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
Transaction Detail
Primary Account:
For the Period 3/1/12 to 3/30112
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/01
03/08
Beginning Balance
Fed Wire Credit Via: Intl Bank of Commerce/114902528 B/O: Insured Aircraft Title
Serviceoklahoma City, OK 73179- Ret Chase Nyc/Ctr/Bnf=Jege Inc New York NY
10065-/Ac-000000007394 Rfb=O/B lbc Laredo Obi=Ref N1Wp Bbk/Time/16:50 Imad:
0308K4OIe01C000523 Trn: 4989909068Ff
100,000 00
63,800.51
163.800 51
03/30
Ending Balance
$163,800.51
Total
$100,000.00
($0.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-000 19374
SDNY_GM_00288572
EFTA01496094
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14902528Wire Ref
Wire CreditForum Discussions
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