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Case File
efta-01516404DOJ Data Set 10Other

EFTA01516404

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516404
Pages
1
Persons
0
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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 4/1/08 to 4/30/08 JPMor an Classic Business Checking 116 EAST 65TH ST LLC 1141 1024211sTsel s la0 S.Conw vaatIPC* oat. f a Swop anal a8.4.••••11.••• artoppeopa 4119X46 s 'ON sae. au T Ran. Patna mess gui MON SX 1.XX a 621/24014 41 41 la • MVP 0 CAWS MIMS 000 t AL* CO /MOO ?IC 0000034701; A56464.4 Farr v • -as,. I I "0 4"- Er37?3323.51 008370332951 APR 25 #0000001248 $47.00 008370332951 APR 25 #0000001246 $47.00 MUST IXTIS LIX e.S.S. nap& Ina* a T4 ISS IhixxXXISS Xis Thosq la WSW Ira CO X Pin 101 Matt was. IS SY asp it MO rw _.2t Y 00131241, CO/10000214 al•••••Platila SIIISCIS••••• ••••••••10 111 "1 ca 's I fejl- 000301100001 005010480673 APR 29 10000001247 $2,800.00 12-1111 1111 asso osit SAMIAa:.S%01 scam. sr la XS ono ANNXIMMX S 'IX X DISsied OXr MS Salle SOW MN CS SS W1XXICH pa,",,, i L 71' 4 -.1 ...-11 000000W1701 008370653876 APR 30 #0000001248 8219.70 .4:s • IIMOU Xs* .ANKH; J031 Ago CO e lOoou t 21 %r 832e75.662c Prentifo. 005010480673 APR 29 #0000001247 $2,600.00 2 I,242221 CC?tl 22 1:24 400 FCW! Italv cm. 'it 837(s65:41.760555736721 008370653876 APR 30 #0000001248 $219.70 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 8 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043335 PROT1 PROT0

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvismorganonhne.com
Phone1248 8219
Phone5736721

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