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Case File
efta-01516968DOJ Data Set 10Other

EFTA01516968

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516968
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.
Mirlit SALIM Primary Account: 000000739474235 For the Period 7/30/11 to 8/31111 JPMorgan Classic Business Checking 000000739474235 116 EAST 65TH ST LLC ilsemremr• Saillearlilla PAZ WNW& 014•010allialb Palliawdallatta and aantes twaresakoatanaa laaathaal P011e IfraMsg. ax 410140M0 a:100050S °IMMO 219 %%%%%% maw 0602175778 006090124352 AUG 30 00030035028 S5,030.00 006090124352 AUG 30 #000000502S S5,000.00 watrr Noto•AY Same Caisaamalaie Relasaal car illitaraake01010Waill gm. laVaiabilia0 PO*8. AO rear. aGara KRIOOSOPI, COM00011511,100%11S• IPM aw SOS •11210 a MORN ! ippitoll! 11110111 I1111/ It, nitar 0602 175779 1 I I 006090124353 AUG 30 00000005029 55.000.00 006090124353 AUG 30 N0000005029 $5.000.00 oixamoaol Naes/0.144• wa Lallaallitlertle Ilat WO bud Dav an. la Ma INV hataas•01Calalale lameara00010, 'SU alaa03 aat Ian ac—ale aflIalaaat Pala TO NON/08, a. 036.4M. PO0005010, CO 2.00001161190061150 i AWNS Was a- 0602175780 006090124354 AUG 30 00000005030 SS.000.00 006090124354 AUG 30 #0000005030 $5,000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to vmw.MorganOnline.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 10 of 12 JPM-SDNY-00044009 SDNY_GM_003 13207 EFTA01516968

Technical Artifacts (4)

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

Domainvmw.morganonline.com
Phone2175778
Phone2175780
Phone9474235

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