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Case File
efta-01516272DOJ Data Set 10Other

EFTA01516272

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516272
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 August 1. 2007 through August 31. 2007 Account Numbe9000a JPMor an Classic Business Checking 00000( 'a raft arms ILI "Da•StwooWom msava. Mr.,* YET. tinseavamir•••••••• s 1111 116 East 65th St Llc OA • Or 1,1? 011/:1/0, 110.1 SCIGOOSJIM Cal Woke, 2VS.1701 64 75.00 PG. INNIVM MONO, lippwon•Wmni le MI. mt." I getiltariolefroMM leasZe0 0.? 002%07 CNAIP3C "y, 817057242/ N056 IV #00000 Th now 008100572420 AUG 22 #0000001125 5475.00 IN USIMIN V' /dad. ...amain aili•••••••••• Ina SA arm a ••• 410 MS =;,4 ••Nne elmitimartommo.ft Onimorm• a"5 MOO Immo 008400875231 AUG 22 #00000011265243.84 Sill LAP •1111•T LW OMMOI• IMMO 0.1. ••••••••••••• Mom 41. ap•ankees. s-i-a I•Nam.d ,•-•amass boo . ram PI r. _Pe till 100000SOW I! 3 008100572420 AUG 22 #0000001125 5475.00 " dr 8470675231 008400875231 AUG 22 #0000001126 5243.84 tyre ereralm isc.#. 7es! [!2 008870338003 AUG 31 #0000001128$541.88 008870338003 AUG 31 #0000001128 5541 68 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. Pages of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043183 PROT1 PROT0

Technical Artifacts (3)

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

Domainwww.chase.com
Phone17057242
Tail #N056

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