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Case File
efta-01499523DOJ Data Set 10Other

EFTA01499523

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499523
Pages
1
Persons
0
Integrity

Summary

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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 Chase Bank. NA. P 0 Box 6076 Newark, DE 19714 -6076 ..... 1.11.111.111.111.11.11.1.111.111WIHI 00006290 DM 802 161 34713 NNNNNNNNNNN r 1 000000000 DI 0000 SOUTHERN FINANCIAL LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 JPNIorgan Classic Business Checking Primary Account: For the Period 11/1/13 to 11/29/13 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this account had no activiot during this statement period The date of last activity for this account was 10 02'13. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 o12 JPM-SDNY-00023302 SDNY_GM_00292500 EFTA01499523

Technical Artifacts (6)

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

Domainwww.morganonline.com
IPv41.11.111.111
IPv4111.11.11.1
Phone802-1348
SWIFT/BICNNNNNNNNNNN
SWIFT/BICSOUTHERN

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