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efta-01583532DOJ Data Set 10Other

EFTA01583532

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Unknown
Source
DOJ Data Set 10
Reference
efta-01583532
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1
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Extracted Text (OCR)

EFTA Disclosure
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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