Case File
efta-01496212DOJ Data Set 10OtherEFTA01496212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496212
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 6/1/13 to 6/28113
Check
Date
Number
Paid
1420 A
06/17
1.464 31
Amount
Total Checks Paid
(41,464.31)
A An image of this ("int* Ls (»salable at AlorgatrOnline.cont To enroll a:Morgan lhiltro.. please contaa your J.P. Alotgarileant
Transaction Detail
Date
Description
Deposits &
Credits
Transfers 8
Withdrawals
Balance
06/01
06/17
Beginning Balance
Check
# 1420
1,464.31
110,528.42
109,064 11
06/28
Ending Balance
4109,064.11
Total
80.00
(41,464.31)
J.P.Morgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019510
SDNY_GM_00288708
EFTA01496212
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