Case File
efta-01524341DOJ Data Set 10OtherEFTA01524341
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524341
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2007 - Ghlslalne Maxwell March 30,2007
Page 5 of 6 Primary Account Number.
Premier Checking
CHECK NO. 0101 $846.69
PAID 03119
CHECK NO. 0102 $1,000.00
PAID 03/22 4/41MAINC maxwv.e.
legs 102 lat a 1 :4=.
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sfat3i;
a;fut • youar a at $400.00
PAID 03105
CHECK NO. 1040
IC 4 Parr".
1.0.0. *St Odida.
Ambit Fiat
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CHECK NO. 1042 $410.00
PAID 03/09
10
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we
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SAO yin gaggeitchnis"...
Fn tale • s•C• $412.50
PAID 03/05
CHECK NO. 1043 1043
COCI μF it...al , I
PM 10 INO Si t••••••••••
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IWO" VI ICI 'JPMorgan Private Bank Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052145
PROT1
PROT0
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