Case File
efta-01524337DOJ Data Set 10OtherEFTA01524337
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524337
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01, 2007 - Ghlslalne Maxwell February 28, 2007
Page 5 of 5 Primary Account Number.
Premier Checking
CHECK NO. 1037 $660.00
PAID 02/08
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CHECK NO. 1038 $1,000.00
PAID 02/20 °JPMorgan Private Bank trSfi:`"'
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JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052140
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Phone
8254328Forum Discussions
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