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Case File
efta-01513780DOJ Data Set 10Other

EFTA01513780

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513780
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.
W 7A ' SALIM Primary Account: 000000799789169 For the Period 3/1/13 to 3/29/13 JPMorgan Classic Business Checking 000000799789169 HBRK ASSOCIATES INC MC - Sat SMOC•0114116C. Via Rawl Dow. IMOD IS %Zell if assa/I If l•tillY COI S•••••1400 01,011 COISOCOMI 003680459455 MAR 12 #0000001310 $3,075.00 1RMorgaa =Mr s" n.• MY SillOWTUNC. AIPP•MiOns SwIleuleill1.010,060 •••••4110.14 Mea.elivrc IC Oa OIN OS I. 4011.1111. NNW Arilwalteentaa 000 IRO *3? to 0011C M40!) s 1 visa n e"t" drocoasestoot 007090587701 MAR 12 #0000001311 23,856.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL we ammo n moitileSe. rrlrswaglrwwea- OO Maim sei lima in COVI.Iffr .1kWagan ..11.1" Stillell $ -an ex 111,10 CUM:COO/I. 008270785185 MAR 26 #0000001313 56,680.19 Page 4 of 6 JPM-SDNY-00039778 PROT1 PROT0

Technical Artifacts (2)

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

Domainwww.morganonline.com
Phone9789169

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