Case File
efta-01496201DOJ Data Set 10OtherEFTA01496201
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496201
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
Primary Account
For the Period 3/30/13 to 4/30/13
Check
Date
Number
Paid
1416"
04/15
4,905.70
Total Checks Paid
A An image of this ("int* Ls (»salable at AlorgatrOnline.cont To enroll a:Morgan lhiltro.. please contaa your J.P. Alotgarileant
Transaction Detail
(54,905.70)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/30
Beginning Balance
21,417.88
04/12
Internal Transfer of Funds
As Requested
100.000 00
121,417.86
04/15
Check
# 1416
4.905/0
116,512.16
04/30
Ending Balance
$116,512.16
Total
5100.000.00
($4,905.70)
Amount
J.P.Morgan
Paz. 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019494
SDNY_GM_00288692
EFTA01496201
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