Case File
efta-01524352DOJ Data Set 10OtherEFTA01524352
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524352
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2007 - Ghlslalne Maxwell
May
31, 2007
Page 5 of 5 Primary Account Nwnber Premier Checking
CHECK NO. 0107 $2,000.00
PAID 05/21
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CHECK NO. 1057 $6,500.00
PAID 05/01
CHECK NO. 1059 51 ,250.00
PAID 05/10
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052157
PROT1
PROT0
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