Case File
efta-01516293DOJ Data Set 10OtherEFTA01516293
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516293
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
September 1. 2007 throw h September 28. 2007
Account Numbeck0000
JPMo an Classic Business Checking
1•11•1144T• ST PAC nesierows
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ear
AMMAN.
Mo. MCI ted.o.4.41In.• ••1
Ppeln4Vreli t0000010%4
116 East 65th St Llc
6•4470_,g5r
31114SVV?"..
%M8977c.
009070162505 SEP 13 40000001138 5205.47
009070162505 SEP 13 40000001136 $205.47
009170155842 SEP t8 80000001138 $3,944.00 il•UST•5111 tt LIG
eesdesc.• senor s
000
ICOODOW01•• sarwsyj aarslisa: ip:14;Axgri
"ItygegrittItiWt
5,7:;;557;A; c73,y*Is72
009170155642 SEP 1840000001138 93.944.00
008870011362 SEP 19 40000001139 $360.89
008870011362 SEP 19 40000001139 $360.89
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Pagel of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043206
SDNY_GM_00312404
EFTA01516293
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