Case File
efta-01449731DOJ Data Set 10OtherEFTA01449731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449731
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0
Primary Account
For the Period 8/1/13 to 8130/13
JPMorgan Classic Business Checking
000000478137727
SOUTHERN FINANCIAL, LLC
JLP3bigara
0011114!"...1101C01,1LC
=
nvonntiosaes s -nu
0e err krehr
Orb
*MC
111,10 se.
lirerreirree
MONO.
%et lllll
70
AUG 08 N0000001003 $175.00
1003 1
H
Please note that you can view your historical check images online and easily enroll in eDelivery by going to NNW MorganOnline com.
J.13. Morgan
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Page 3 of 4
DB-SDNY-0 105186
SDNY_GM_00251370
EFTA01449731
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8137727SWIFT/BIC
SOUTHERNForum Discussions
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