Case File
efta-01496805DOJ Data Set 10OtherEFTA01496805
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496805
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 31,2004 -
February 27,2004
Page 14 of 20
Business Checking
CHECK NO. 20677
CHECK NO. 20678
$136.68
PAID 02/11
WmutallIWS.00
IIPJAY.
toslimICI.KI
NES, LLC
Primary Account Number
CHECK NO. 20679
$424.03
PAID 02/10
CHECK NO. 20680
$47.06
PAID 02/11
CHECK NO. 20681
S600.00
PAID 02/12
$13.02
PAID 02113
'JPMorgan Private Bank
A 05
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00020217
SDNY_GM_00289415
EFTA01496805
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Phone
8033883Forum Discussions
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