Case File
efta-01496138DOJ Data Set 10OtherEFTA01496138
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496138
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE INC
Checks Paid
Check
Date
Number
Paid
Primary Account:
For the Period 8/1/12 to 8/31/12
Amount
08/06
08/07
26,570.90
1,623.50
Total Checks Paid
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Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
08/01
Beginning Balance
81,411.80
08/06
Check
26,570.90
54,840.90
08/07
Check
1,623 50
53,217 40
08/22
08/22 Chips Debit Via: Hsbc Bank USA N.AIIMNC Atc Lasham Limited Ref. Invoice
10,646 70
42,570 70
08/31
Ending Balance
$42,570.70
Total
$0.00
($38,841.10)
($28,194.40)
J.P.Morgan
Page 2 014
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 19426
SDNY_GM_00288624
EFTA01496138
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