Case File
efta-01487264DOJ Data Set 10OtherEFTA01487264
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487264
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
December 1, 2007 throw h December 31, 2007
Account Num
JPMorgan Classic Business Checking
Air Ghislaine Inc
11111116
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1= 41000C<Cw
009070047862 DEC 12 40000001040 $150,000.00
009070047862 DEC 12 #0000001040 $150,000.00
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008770423493
VENCE
DEC 04 #0000001052 81,420.00
008770423493 DEC 04 #0000001052 $1,420.00 a a
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008770423494 DEC 04 #0000001056 81.580 00
008770423494 DEC 04 #0000001056 81,580.00
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Paget of 6
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00008815
Chase
CONFIDENTIAL
SDNY_GM_00278013
EFTA01487264
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