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Case File
efta-01516480DOJ Data Set 10Other

EFTA01516480

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516480
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 8/1/08 to 8/29/08 JPMorgan Classic Business Checking 000000739474235 116 EAST 65TH ST LLC 1313 EAST GS if ISC seasic•••• man 41, 10044..t.il now** rim ow., sii• ...Ea. mit •v10:4 re %nit *RSV vniii lave -1/41••• = ra nt.t21000C, 0 owes APPN•217$3,102244 40: 4 °- M57 AUG 06 #0000001318 5120.41 -AUG 06 100000013185120.41 I CAROM it Ut nml•Crannot n Nel. 'Ann( woo coviiiittiiimi ov Areas 4048441fisolasi 02 Viwl••• KY 1017 tine bus. 93 reelte•AlmiOli -36 MOST IISTPIST LLt twain. na.di •••• ats. , 1319 new. t I AUG 25 #0000001319 5285.00 nir".. •7«. a" -Nil 13201 raw fl u sae yaw my., MY UM 7...M l o c. I tp lit li,t r g AUG 25 #0003001319 $285.00 ionivam 15412?Sf.4 2-09:116tt-919,19-fir 401 AUG 11 #0000001320 $56.11 AUG 11 80000001320556.11 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 6 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00043427 SDNY_GM_00312625 EFTA01516480

Technical Artifacts (6)

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

Domainvismorganonhne.com
Phone1318 5120
Phone13185120
Phone1319 5285
Phone3001319
Phone9474235

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