Case File
efta-01516496DOJ Data Set 10OtherEFTA01516496
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516496
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: 000000739474235
For the Period 8/30/08 to 9/30/08 ssic Business Checking
116 EAST 65TH ST LLC
1% 'AST 41M PI=
Insass.swai.ovrasi ur row vann• wan
Orge•Ceopelin
Per 1•••••• TwinsPin. wal.4106
Or.. COWS.
Wed., Pa IVO beis••227:70
•00
I•DO
SEP 19 #0000001340 $429.17
SEP 19 #0000001341 $3,574.09
MIMI
OM STYE aS•00.04.
1 nonaft
MNM
tolt•Ile
Co* IIMPOSO•On Yet/W11••••• Cfr
+00444+• teNitIAII•41111INtia• site
es
bee*
WINS
.017
SEP 29 #0000001342 $1,702.66
2340 I
SEP 19 #0000001340 $429.17 wain, MINOR av,••• vs.
SEP 19 #0000001341 $3.574.09
SEP 2i00000001342 $1.702.66
0
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 vistAorganOnhne.com.
Page 6 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043449
SDNY_GM_00312647
EFTA01516496
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vistaorganonhne.comPhone
9474235Forum Discussions
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