Case File
efta-01516560DOJ Data Set 10OtherEFTA01516560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516560
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:
For the Period 1/31/09 to 2/27/09
JPMorgan Classic Business Checking 116 EAST 65TH ST LLC
Ile IASI' NTH SINAI LLC ••••ati• ••••,,, VAN
SWF ••• 2018 Ill0200/ 'anon
SIDE
• yN
ROM
SW.
Item HOg Pert, w 4121.1.414 Piton .71ziagc. zr.t 007580525248 FEB 02 #0000002018 $56.24
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IWO.
SU Mtn 2019 'mom ••••/2.20Xcizt 004980392904 FEB 03 #0000002019 $444.34
110 EAST 00111 SIMI, "LC ttraisZr moan - St••• ,••••
• C.!~ Tr•Mail4I.A.
SY OY.•••••• Cocos tan.' COWS, 2240 knew /mina
LOWS.. Cry w 11,01 ._asixi•
SAM MA. • t VIM ..1.131=Lr- 2020 senk• 007580249512 FEB 02 #0000002020 $265.52
007580525248 FEB 02 #0000002018 $56.24 4&I/4 1501 004980392904 FEB 03 #0000002019 $444.34
007580249512 FEB02 #0000002020 $265.52
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-00043526
PROT1 12724
PROT0
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