Case File
efta-01516302DOJ Data Set 10OtherEFTA01516302
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516302
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
September 29. 2007 through October 31. 2007
Account Numbf
' Business Checking
116 East 65th St LIc
11•11/411.111,1PLIC
!oto. in Ile anneamimOwn.ft
Cw4ftwer.K.
009170585148 OCT 09 80000001151 5483.33
008570348327 OCT 10 #0000001152 $875.00
009170585146 OCT 09 #0000001151 $483.33
£570;:4£327
008570348327 OCT 10 80000001152 $875.00 agrat.1
11....
VD,e4Vitt.
008670007577 OCT 22 #0000001153 $2,610.78
008670007577 OCT 22 #0000001153 $2,610.78
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Page al10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043216
SDNY_GM_00312414
EFTA01516302
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