Case File
efta-01524346DOJ Data Set 10OtherEFTA01524346
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524346
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 31, 2007 - Ghlslalne Maxwell April 30, 2007
Page 5 of 6 Primary Account Number.
Premier Checking
CHECK NO. 1050 5313.50
PAID 04105 ..."1"1=r
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CHECK NO. 1051 $50,000.00
PAID 04/23
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CHECK NO. 1053 5313.50
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CHECK NO. 1054 $805.64
PAID 04/20
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JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052151
PROT1
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