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Case File
efta-01516432DOJ Data Set 10Other

EFTA01516432

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516432
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 5/31/08 to 6/30/08 JPMor an Classic Business Checking 116 EAST 65TH ST LLC 12134 M.igT INn Ile itel•Ine.lelook IA tafts,COR TON gram. inir NS, saw OS 0 Cve crap $ MOM I—, .400,10 vtl•f - 0400n terry IS) brits Anna Off 'Ward th, Mg lit ' II.S.2411IP a ISMS / 00000121 11/ 005280882850 JUN 10 NO000001284 $325.13 'MUST OMIT LLC 41. area/ ~Vl Pena. 0, On tomes iiie F.• Naha rIld•011ai IMOD OatfrNPs.It trao) / kW ea MON Ills VO4 VC DOM Oar. 4%.• Conn Wisps/ *TX Nvi, MAMA --k 00000011111$1 J IONCMC•41•1•140.4. •••••••• ran- .4-ftlZat• 1110 .611.51 S -*on 1255 MCC= a 008770897930 JUN 19 10000001285 $513.81 lif •••0Ott44 IO4 W ST .M. "LC ,0 S.M.. ea P•V ag 0.0•• C--- I I rens NN HMO PSIS twelitpaila. asim .SIA•1042 IMillan/Cp MY Mil IMO inset r 14417 Araisn.. iiiisens ow +teat lInVaa 007080002810 JUN 17 10000001288 5243.84 nee a __I on: 421(5'345192 005280682850 JUN 10 90030001284 $325.13 Ia.ti,. many Nralirn 1111 MI OW MI 8276392935 008770897930 JUN 19 S0000001285 $513.81 r ry riM9.!" 007080002810 JUN 17 #0000001286 $243.84 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 visilAorganOnhne.com. Page 9 of 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043370 SDNY_GM_00312568 EFTA01516432

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

Domainvisilaorganonhne.com
Flight #OS0
Phone1288 5243
Phone8276392935

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