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efta-01516153DOJ Data Set 10Other

EFTA01516153

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516153
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 Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 lullmlluullnllll I 00000467 DPB 802 211 03614 NNNNNNNNNNN 1 000000000 D20000 MAX FOUNDATION ATTN GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Banking Account(s) Table of Contents Page Consolidated Summary 2 JPMorgan Business Checking With Interest 3 JPMorgan Business Savings 7 J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL For the Period 1/1/14 to 1/31/14 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 Page I Of 10 JPM-SDNY-00043026 SDNY_GM_003 12224 EFTA01516153

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

Domainwww.morganonline.com
SWIFT/BICNNNNNNNNNNN

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