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Case File
efta-01516454DOJ Data Set 10Other

EFTA01516454

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516454
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 711108 to 7/31/08 JPMorgan Classic Business Checking 116 EAST 65TH ST LLC SAST mit enevx. fie,r+4 ace a, mit 1/**M1 'sew toe r/I ,fr Idimair .0 61t'.rf ohne, G• =IMP Mewl 03011:040$4? Tel 000 IMP 007180285152 JUL 14 #0000001302 $204.78 IN LW WM ST PAC utava~ arnya• an so Ier la OW 0.0114*. lbelthar WOW.. raw Iteitoo Tweho anal moo aninineleatialas ••••imalest•Ovi. e5000 Pet OA 0 , 1404 13031 etWO• Oaart • .00 le . $1....2 0 008770235823 JUL 15 50000001303 5412.14 ••••••• Norman /9 list WC FrotrIll MP 0. 0•04111110MIC easta 1 amr/ual nu). eon pon spreviblirte•••• MI40 usarof•ri fir sward *nit ai) Om MO airs* IC, COW= Wm) Amor. 8 OUIV/31* Vaefter0a7•5722Cr Sada 00013/3W 1:70406 $ -au 1301111 MOON i 006980900532 JUL 18 #0000001304 585.54 lit! %gratin cirsT to %NEW: 04C;e18::CC: 007180285152 JUL 14 #0000001302 $204.78 wag t0.40) CM:Ltlit h) 8778235823 008770235823 JUL 15 50000001303 $412.14 A ue l _ %Et % !rgicve in 008980900532 JUL 18 10000001304 $85.54 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-00043394 SDNY_GM_00312592 EFTA01516454

Technical Artifacts (4)

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

Domainvismorganonhne.com
IPv6e18::
Phone1303 5412
Phone8778235823

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