Case File
efta-01496303DOJ Data Set 10OtherEFTA01496303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496303
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE LLC
Primary Accoun
For the Period 8/31/13 to 9/30/13
Checks Paid
Check
Date
Number
Paid
Amount
09/09
4,147.72
09/09
11,899.70
09/23
4,000.00
Total Checks Paid
($20,047.42)
You can view Images <jibe cheeks above art forgratenlinecom. To Enroll M Morgan Online. please amnia your IR Morgan Team
Daily Ending Balance
Date
09/09
09/23
Fees and Charges for Deposit Accounts
Fees
67,565 81
63.565 81
Description
Volume
Allowed
Excess
Unit Price
Fees
Monthly Service Fee
Check I Debit Posted
1 00
3 00
0
500
1
0
0.00
0.20
0 00
0.00
Total Fees
$0.00
Amount
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00019614
SDNY_GM_00288812
EFTA01496303
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.