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Case File
efta-01498166DOJ Data Set 10Other

EFTA01498166

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498166
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: For the Period 711108 to 7/31/08 JPMor an Classic Business Checking NES LLC 17.)- ie wwo36.4.66 24240 '44& /0,04t Oltww 6.17051444 iinar s - 4ACOCO flew.* CO 16‘00.wwCaa0.20 tochwwwww.ww le' tor NW Vasa Meolviaiw *Xi Ma Cme ,41 /0000W00001 tc1.0 % 01 008870590807 JUL 21 #0000024240 $4,000.00 008870590807 JUL 21 00000024240 84,000.00 SISIMIlla WIN 24241 MAWS - 2401727<to 04 1:6•63 03, 00,644. mar 3014110.6wa b - 4444102 14.41.06.02.04...01104:064 mama 2 it ShollOww41011111) 00Carmawelat /Of frelotiree Nara., We war Awl.14 • 4 C0360 a t0000:SCOCO.• 008870590808 JUL 21 00003024241 $5,600.00 008870590808 JUL 21 #0000024241 $(800.00 005780398997 JUL 17 #0000024242 $41.68 005780398997 JUL 17 #0000024242 $41 68 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement, which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 14 of 28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021710 SDNY_GM_00290908 EFTA01498166

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvismorganonhne.com
IPv414.41.06.02
Phone17051444
Phone2401727
Phone3014110
Phone3024241
Phone4444102

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