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Case File
efta-01517228DOJ Data Set 10Other

EFTA01517228

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517228
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.
Primary Account: 0000 For the Period 3/1/13 to 3/29/13 JPM assic Business Checking 116 EAST 65TH ST LLC Ile LAST •S•• s. TM CIRR. I UT 1. • oar Inivo yes.. ,ny at. dawn 1••••%•••• insuranco 04;02.0C CaricaOtio 2387 •520202___ rime fis-a•ri curd terO ttsldts tial4 room,. r'"N - 009670452936 MAR 05 40000002397 $5.000.00 Isa" 2398 ill en. III 'a:4Ln= "." tit -14e•Al___ tataccom_oAct el)-atu a tjhoo Abr-tirseddiret ?goo — %vim WAN \-1 - MO 'IM. 004670452937 MAR 05 00000002398 $4,439.00 1 2399 MESS bale iti ltetted___ =.:* "reverent. itilliet at CmOrwl OM, .5000120 _guebfattate3CC_sed "Ad) n. 'MT WC STIER LLC 'ie titan= —rton. voicts3 000 MN 1/4:1 &91iiat- - 0202127a35 004670452936 MAR 05 #0000002397 $5.000.00 affinIT' W2121886 I 004670452937 MAR 05 40000002398 $4,439.00 02.5;2127887 • I 004670452938 MAR 05 40000002399 $5,000.00 004670452938 MAR 05 #0000002399 $5,000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.Morgan0Mine.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 8 JPM-SDNY-00044295 SDNY_GM_00313493 EFTA01517228

Technical Artifacts (4)

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

Domainwww.morgan0mine.com
Phone2121886
Phone2127887
Phone5000120

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