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Case File
efta-01516362DOJ Data Set 10Other

EFTA01516362

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516362
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 Primary Account: For the Period 2/1/08 to 2129/08 JPMorgan Classic Business Checking 116 EAST 65TH ST US 1205 INCAS WHIST SSC nee. ara ••••01141 1.7,40)1 $ .14/14 8 taAWS1 bra Nast Fre... , w.. 3 Cara: rag.' COStorillter. U.% 11 itICP 1.1O.1dantelp WV 11101 e...•OSOS own W a n ' !CO Info 100011011.11Pat 008870616221 FEB 01 00000001205 $243.84 MUST b1841 U.0 en... W sees. c-ta 114 Meet,' i... , . 14 Of faryin Cars %%In n( 2 Gen bat SOS Ineci-a, 30521 IFSMIPIMISMIA ialiVal• s MIEN 208 m, .4 { etefl I SOL" 100000 !MCI - 008370625115 FEB 0600800001206 $173.40 at' alPrATiP 2 hi: Pa s s e0Fila1trAie 0301107.• /00311111001 008970211903 FEB 06 00000001207 513,123.00 Si.".7$61EZZ Map 8370625115 0w7k11982 008670616221 FEB 01 N0000001205 5243.84 Mum 47*168605 00837062511S FEB 06 W0000001206 5173.40 ti 7 008970211903 FEB 06 00000001207 $13,123.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043288 SDNY_GM_00312486 EFTA01516362

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Domainvismorganonhne.com
Phone1205 5243
Phone1206 5173

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