Case File
efta-01516373DOJ Data Set 10OtherEFTA01516373
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516373
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
Primary Account:
For the Period 3/1/08 to 3/31/08
JPMorgan Classic Business Checking
116 EAST 65TH ST LLC
1291.
114 MINIM ST LW
Sliii••••••••••40
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Pon X' 'MECO, ai47-11( tree*
&Wilt
MAR 18 #0000001221 $94.22
INEAST WM Vitt einc•za now sena.
weep a a;
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US/ lettowiee Swiss
Rims Threw ei wind Test 7...4 nr
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Now Rot Mf
MICOISIP•Mall
RINI TAB WO rat
CMANO:
a
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MOM iall
/90019111 /IV
MAR 24 40000001222 $15,822.75
1
9
118 WAIT MTN ST LLC
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Ill 0 '0 I • kW III
'."9"
WIC WAS iked
CV* KeeeilfraPtin•
8, 9 Uttar
SVC taltibled ro om in amok -Os
Newry; NY ICM44.10
IMO sea
• vi riS crx rwitoze
$
^1.14MI
-
IMES
1r/0000001223 $193.58
1223
I
Ip II
MAR 18#0000001221 $94.22
MAR 24 #0000001222 $15822.75
MAR 18 40000001223 $193.58
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 7 of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043300
SDNY_GM_00312498
EFTA01516373
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