Case File
efta-01496202DOJ Data Set 10OtherEFTA01496202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496202
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
Amount
1416 A
04/15
4,905.70
Total Checks Paid
A In image (phis check is available at AlorgasOnlatenn To enroll a: Morgan (halm please comact your J.P. ,tlorganleane
Transaction Detail
($4,905.70)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/30
Beginning Balance
21,417.68
04112
Internal Transfer of Funds
As Requested
100,000.00
121,417.86
04115
Check
# 1416
4,905.70
116,512.16
04/30
Ending Balance
$116,512.16
Total
$100,000.00
($4,905.70)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-000 19498
SDNY_GM_00288696
EFTA01496202
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