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EFTA Document EFTA01495717EFTA Document EFTA01495719
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efta-efta01495718DOJ Data Set 10Correspondence

EFTA Document EFTA01495718

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DOJ Data Set 10
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efta-efta01495718
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank JEGE INC Transaction Detail CONTINUED Primary Account: For the Period 511108 to 5130/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/26 Funds Transferred From 0DA A/C.# To DDA A/C# (283,140.12) 79,056.28 As Requested 05/29 F in Transferred Fr m DDANC# • To DDA NC# 100,000.00 179,056.28 As Requested 05/29 Check # 1183 (3,593.17) 175,463.11 05130 Ending Balance $175.463.11 Total $450,000.00 ($332,210.53) The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period. Please contact your Account 0 discuss our wide array of business banking services. Page 3 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 18959 SDNY_GM_00288157 EFTA01495718

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United States District Court

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names

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