Case File
efta-01516273DOJ Data Set 10OtherEFTA01516273
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516273
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 Numbech00000
JPMor
• Business Checking
11 tAll
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MON MS tin!
008570420901 AUG 31 90080001129 $228.85
Ito via obi SIAM n•••• 04/1
Y1. LEI( PIN
008870328844 AUG 31 #0000001130 $48.15
116 East 65th St Llc
ITOW.„.71t,01411.411;
'
M
8578729981
008570420901 AUG 31 10000001129 $228.85
008870328844 AUG 31 #0000001130 $48.15
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Pag d of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043184
SDNY_GM_00312382
EFTA01516273
Technical Artifacts (2)
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Domain
www.chase.comPhone
8578729981Forum Discussions
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