Case File
efta-01517393DOJ Data Set 10OtherEFTA01517393
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517393
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ELLMAX
Deposits & Credits
Primary Account:
For the Period 12/31/11 to 1/31/12
Date
Description
01/20
Deposit
974493504
Amount
25,000 00
Total Deposits & Credits
Daily Ending Balance
$25,000.00
Date
Amount
01/20
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
62,974.09
Page 2 of 4
JPM-SDNY-00044477
SDNY_GM_00313675
EFTA01517393
Technical Artifacts (1)
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Phone
4493504Forum Discussions
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