Case File
efta-01583532DOJ Data Set 10OtherEFTA01583532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583532
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Mt
Account Number:
Account Type
Service Plan:
ItServke Objective:
Asset Ownership:
Plan D. Inc.
Chin**
PBSCK , PP.W.K
Caperaticn
Send Mai
Mai To:
_ , il Zs B ..... O Mee Mabee Irseucticm)
Cycle Code:
00 9 Ora/
Statement Quantity.
01
Receipt of Checks:
Enclose Si diodes* sues ice (Defeat)
_.
,.. Image al checks ma scan onto my statement
Truncale checks la appear as las hems on sailed
Service Charges:
C Do not charge
.7. • Charge
2 IlValw3 hiantenanoe
Relations No Charges:
0 Cnarge M
I Warm AI
2 Waive Mainbrarcie
Checkbook Billing:
_ 0 Chow
. . 3 ho Chace
_ 4 Fes! order of ctelLs • no thaw
Prong 6 Statement Relationship - For DOA Accosts Only
Dose Cenlulon Exist/ :::: no • Geste Now I
Yes
Cceltelen I.
ACCCIAIM lo be tinked to Centurion
Noes
1illetaeonetip
'Siamese, with Relate:Islip
Ty„,,,,, ,
No
—
t —
_ Yes 2 No j Yet i_J NO
1_ ' Yes _ Na
.....)reiL_ NO
_
Yes _ lb
-Ives Ls
_ Yes _ '4o ins -LIND
_ Yes _ Mo
...1Yee t_l NO ri Am _, No
—H
I" Yee U NO
0-1Tha Li No
—1YeeLlie el Yes LI No
In Yee Li No
...1 Yee Li No
D Yes ...j No
.../ Ye :: te3
DOA Pfead verification
0/02/200710:4645 AM
Client Reporting
Cernnlents-
Plain Enve.cpes:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063215
EFTA01583532
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