Case File
efta-01496123DOJ Data Set 10OtherEFTA01496123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496123
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:a
JEGE INC
Checks Paid
Primary Account:
For the Period 6/1/12 to 6129112
Check
Date
Number
Paid
Amount
1624 A
06/04
12,511 80
Total Checks Paid
A An image (phis check us ousdoble al t/erganOnlinecont To enrol! in Morgan Online, please contact yowl! MorganTeant
Transaction Detail
($12,511.80)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/01
Beginning Balance
98,376.94
06/04
Check
# 1624
12,511.80
85,865 14
06/15
06/15 Chips Debit Via Bank of America, N.A./0959 NC: World Fuel Services Ref: Inv
4,183.54
81,681 60
And Inv
Custome
Ssn:
06/29
Ending Balance
$81,681.60
Total
$0.00
($16,695.34)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 6
JPM-SDNY-000 19408
SDNY_GM_00288606
EFTA01496123
Technical Artifacts (1)
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Phone
6129112Forum Discussions
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