Case File
efta-01583329DOJ Data Set 10OtherEFTA01583329
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583329
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pnmaty Account Mdrealor
Deposit Accounts : Account Details (ECD)
LOB Indicator
P8
Service Charge Type
crwse as
Special HandAng Code:
urny Moira
A TM Surcharge Welke
Pkae
Sweep Fund values
Deposit Accounts : Check Details
Type CI Checks
towaLar CNrS
Off., Vy many can CIS} erVort'l
Checks wka be ~tact *eh Tine and Az.sdrusS of Account es t! aopests on first page of this Apoficeeen
Orne the address from check at
WO mere be an alternate address for the check (MA Vet
vies
Alternate Crsece °entry AddteSS
Name
RICHARD KAAm
Company
REM( ASSOCIATES NC
Address Lerro 1
575 LEAMCECE4 AVVEUE 4TH it»;
Address line 2:
Address Laws 1
Cary
taw ',tax
State
NEW HAR<
40
10372
Check Style
Check Cobs.
Order Deposit Saps:
ma
Special knew:bons.
AMR MCRARD NUM
PLEASE OMVE *Cal READ
Saari sewConey he
eggs Rid P4 ew Chanel 543
Si Ilona LW DO132 I NM
Accounting Software.
Software Version
Pnnter Brand d Model Number
Pnnter Type
Country
QUICKbOOKS
Laser
urrnI0 SrArES
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062976
EFTA01583329
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