Case File
efta-01496247DOJ Data Set 10OtherEFTA01496247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496247
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
JEGE INC
For the Period 11/1/13 to 11/29/13
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
Beginning Balance
11/01
11/01 Fedwire Debit Via: Dbtco Americas
11/29
Ending Balance
C: Jege Inc Imad:
104,927.86
104,927 86
0.00
$0.00
Total
50.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
($104,927.88)
Page 2 of 4
JPM-SDNY-00019550
SDNY_GM_00288748
EFTA01496247
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.