Case File
efta-01495685DOJ Data Set 10OtherEFTA01495685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495685
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 through December 31. 2007
Account Numbe000000739474340
JPMorgan Classic Business Checking
Jege Inc
000000739474340 s'at;-±"a• g w ne'rca;nr
001µI /40/10000 itC2P0.1•3119,
10000011111110
5-0762-44s
55
DEC 04.0000001163 5645.89
:'EC'E004#0000001163$645.89
•
71.
an:
muw tionsvernosaay re.= nuns
*ea n
InereIgissa
.011•••••••••••
.049•••••••••••
DEC 03.0000001164 550,915.45
.00.µY matµ000tµ
00031103300/
Er-
ea
m
I , iftWENTOWS a5,7r !,nt;
CF"--"3/4 tambmimoiremmi•N•••••••
'EC 03 00000001164 550615.45
DEC 12 00000001165 515,000.00
EC 12 00000001165 $15,000.00
Or
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Pagg of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 18926
SDNY_GM_00288124
EFTA01495685
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.chase.comPhone
9474340Forum Discussions
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