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Case File
efta-01500698DOJ Data Set 10Other

EFTA01500698

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500698
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 0 Private Bank September 29, 2007 through October 31, 2007 Account Numbe000921501931565 Chase BusinessCustom Checking The COUQ Foundation Inc 000921501931565 11.11CatilL OLPOATOK NC. ahissasote."raw mans leekw.el••••••••• seva..••••••••••••••••••• a" I • • I •CCO. co..0000ilatISOLIS 00000SOCCCOI MI CAVA 101110.110•1•4 anshans anus arts.. se r.t"an' ahT!t lot, SSP s--s - 000ilif• 40.1000011490501116 1000100. 00600I 008770181365 OCT 02 80000002423 $5.000.00 008770346554 OCT 16 80000002425 $10,000.00 "i•leArea• C. awe - .OTC Illia•ner••••• ONIII.••••••••••• lay.. it Ma •0011.14' 4(1210000IICitISOVIII IF 0001:060020,0 wawa rowsuicamc. 0.4.4..•••••••••103•1 ...In a APIISION••••••••• Idia••••••••••••• tut •Orwitt irold tweraiasaatitn_p*ITs S "MHO - 011000LINWICS-Wa Maya }so Aare s.... 11111P nada.. .0••• 402 OSA IMO tnleia? est KI00.? le CO IS0000.144/150191.5 0000 II00003, 008070571336 OCT 10 80300002426 $5,000.00 008570266605 OCT 16 10000002427 $25,000.00 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pagd of6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00024807 Chase CONFIDENTIAL PROT1 PROT0

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Domainwww.chase.com
SWIFT/BICOLPOATOK

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