Case File
efta-01516744DOJ Data Set 10OtherEFTA01516744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516744
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
113.Morgan Primary Account- For the Period 2/27/10 to 3/31/10 ssic Business Checking
116 EAST 65TH ST LLC .141 GUI Ittirl %ISO, • IC r •
Feb.25,2.cuo ;LC. 054-cli Eitthric& Thr.(t."- I ,20O"1, tette 0, 0"....Nancf 1-foo hgndred And Let
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.D31111. C0110000:01 9394114131/ 100001.0000.' 003880921425 MAR 08 100 000021
$1,200.00 003680921425 MAR 08 10000002127 $1,200.00
2123 nil WIT MUTANT ttC
ORSINIMPONA INN Mr•SAOIO __441.12iXeci_Chriened SAC_
• 900.' ,LM humane/ "4.0 rit ocio it v:0210000 to:
?VI% ?I Me 003390589115 MAR 05 10000002129 $900.00
TUC
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1/4.01
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0001/130 .Z1S00001 ?PIN ti../ IS• 006980257774 MAR 15 #0000002130 $5.000.00
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I. I 003390589115 MAR 05 #0000002129 $900.00 art atom aay..sw
...siork.•4sa rtn1 006980257774 MAR 15 #0000002130 S5.000 00
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Page 6 of 14 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043751
PROT1
PROT0
Technical Artifacts (2)
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Domain
vismorganonhne.comPhone
1 9394114131Forum Discussions
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