Case File
efta-01496146DOJ Data Set 10OtherEFTA01496146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496146
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
For the Period 9/29/12 to 10/31/12
Primary Account:
Checks Paid
Check
Date
Number
Paid
Amount
1408 A
10/11
52,936.00
Total Checks Paid
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Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/29
Beginning Balance
42,570.70
10/03
Funds Transferred From
DDA NC#
etter From Client
To DDA AJC#
200,000.00
242,570.70
10/11
Check
# 1408
52,936.00
189,634.70
10/16
10/11iiiiiiiiiiiiFrom
0DA
Ac#
To
DDA
148,556.02
41,078.68
Ac#
As Requested
10/31
Ending Balance
$41,078.68
Total
$200,000.00
($201,492.02)
($52,936.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-000 19434
SDNY_GM_00288632
EFTA01496146
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