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Case File
efta-01516978DOJ Data Set 10Other

EFTA01516978

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516978
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.
1 Primary Account: For the Period 7/30/11 to 8/31/11 JPMor an Classic Business Checking 116 EAST 65TH ST LLC tAa /Mal WC I IS nik lawn Nee, Y.S. WV IMO tiara .99030/ laasans• Pon as 03001 am bras at Mooed as war MIMS Vaai Pala OM as is mon raw 0.4 00 fw.g,wa787.20. alaltia401.3 Iwata Oda 6.000050 al• .--ate„Apirab a AUG 26 00000035018 53,600.00 1 I i I TT: f 11 1 r ;I rill zr-kwais . co.. usaatatan cattrzu.a 1 1 li dill I 1±t i f i AUG 26 N000000501853,600.00 ill ail MIT a MI IMNI NIlan FIAZ SMCNI twat la MON use C•001011 002ea I II II I I I:1 Ii .01,1S Nam Ileatay et WV s I H I I i I Vi 4 i gi li ti li Pow Hang essirero2Vg cc "was Amin aswp rase I IBIS atm %Oar al Can -,4011414"sith Or OCas••••ar. roam rail 111.10.0.1 I pf, ta NNW. Saga tit 'occnco Sr a 1 thug v iiil l 42709463'n _I al OW UM Mar Ltd 11.1. MINN lbw Yea. It, SW o awe m... Par Tara w Ilr0.6 .,t wt . aaamaa O Aryan 003C 3 SO S• AUG 31 #0000005019 $470.25 xi Y i 30 00000005025 54.412.15 I Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOMine.com. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL AUG 31 #0000005019 5470.25 .1 fl I AUG 30 00000005025 54.412.15 Page 9 of 12 JPM-SDNY-00044020 SDNY_GM_00313218 EFTA01516978

Technical Artifacts (4)

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

Domainwww.morganomine.com
IPv4111.10.0.1
Phone2709463
Phone4011414

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