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EFTA Document EFTA01496040EFTA Document EFTA01496042
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efta-efta01496041DOJ Data Set 10Correspondence

EFTA Document EFTA01496041

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DOJ Data Set 10
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efta-efta01496041
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: For the Period 10/1/11 to 10/31/11 JEGE INC Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 10/14 10/31 Check Check 17,284 00 166.22 41,394.94 41,228.72 10/31 Ending Balance $41,228.72 Total 550,000.00 ($32,782.28) J.P.Morgan Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00019311 SDNY_GM_00288509 EFTA01496041

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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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