Case File
efta-01496149DOJ Data Set 10OtherEFTA01496149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496149
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPIAor• an Chase Bank N A
Primary Account:
JEGE INC
JPNlorgan Classic Business Checking
For the Period 9129/12 to 10/31/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
42,570.70
Deposits & Credits
1
200,000.00
Checks Paid
1
(52,936.00)
Payments & Transfers
1
(148,556.02)
Ending Balance
3
$41,078.68
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 4
JPM-SDNY-000 19437
SDNY_GM_00288835
EFTA01496149
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Domain
www.morganonline.comForum Discussions
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