Case File
efta-01486396DOJ Data Set 10OtherEFTA01486396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486396
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
December 1, 2007 throw h December 31, 2007
Account Num
'ccess
Checking
Jeffre E 'stein irnolf. ism
Nam sea
AMPS Cum
Homo/see.. Cm
Ol
hr. C 4/01 ineawases
/08a $0
/mfr..
ft n..
sw•SCOP,‘
/006%/H
VIM
$
008870042032 DEC 06 #0000001927 $345.00
008870648972 DEC 05 #0000001928 $40.00
// 1111.1170$••• asr
V..tr elle.0141
IDS ••
TOM
M.
Ms .1 W.
MIS
a
W
a
f
t
s
:
t
e
a
.
a
n
.
VO
alias Ca.lassiyu
Cu'.".
A #00009140W
008670442531 DEC 05 00006001929 $110.65
_
I
1
•
008870042032 DEC 06 #0000001927 $345.00
008870646972 DEC 05 #0000001928 $40 00
008670442531 DEC 05 80000001929 $110.65
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Pagd3o132
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00007922
SDNY_GM_00277120
EFTA01486396
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Domain
www.chase.comPhone
6001929Forum Discussions
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