Case File
efta-01583324DOJ Data Set 10OtherEFTA01583324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583324
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Attenhort MrArs
Phone
Account Title
Account Number
Description
Asset Account : Client Reporting
Statement Frequency
Wort!
X Account Linking
• No Lt. ID Engine LACCOM
O Uns lo yams X Acoant
Quantity Or Alf.
*ding Addresses
Minn
Relahonship
Statement Frequency
SOUTHERN TRUST COPIPAMT e1C
Axons of Ascom
Vertu SING.E If& CATO TM COST ALPHA
0100 RIO *COS QUARTER. lt)
parr ;salmi
ST mows FOREIGN 00802
Ta 1,080 ^Plop
1051001 ISSAAOS (U S ;
Mrl; Far SOUTNAF Tee
Ts. an.
USA (001
Special instruction Code
wo SPEC INSTRUCT
Asset Account : Tax Reporting (AOS Only)
Cate Last Tar Reports:
Tar Lot Selection Code
HIGHCOST
Tax Penal Frequency Code
Ins
Manage Code
UNCONSTRANFO
Statement Fut'y Priced
Ter
Backup eWhokling Inchcator-
NONE
Backup IMMoicling Date.
W-8 Expiration Date
W-8 Version
INT BEN
WS Name Conn of
SOUT
Treaty Code
Treaty ExtpalliOn Gate
Other Tax Service Code.
YO *COW 7AX SERVICE
Brokerage Account : Account Information
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062971
EFTA01583324
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
HIGHCOSTSWIFT/BIC
INSTRUCTForum Discussions
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