Case File
efta-01583732DOJ Data Set 10OtherEFTA01583732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583732
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Morgan Online Admin Tool
MORGAN ONLINE ADMINISTRATION TOOL
LOOK UP EXTERNALMETERNALUI It
Search
:
User
:
1/00 .0.
Page I of 1
LITIP off
SSN/TIN
ClentTyp
PROFILE
Morgan OnNne Profile
User ID:
Veer ID Status :
leklek
Date Signed Up
ACTIVE
Address :
05/20/2006
Last Log On Swain :
drat
Last Log On failure :
10/04;2006
Lag On Fella :
Lad PW Change :
Sill Pay :
Agreement Rolm :
Person ID:
26933116
LICKASI PROFILE
Customer Segment :
Customer Type : Individual
Intnited Parties
See/O
Nana
Individual
Customer Type : Individual
Relationship
Name :
Ric'.ard Kenn
SSN/TIN :
Address 1 :
Address 2 :
City, State, Zip :
W.Plione :
Pnvate Bank Accounts
Account Name
Account Number
Account Type
11i EAST 65TH ST LLC
AIc GH:SLA/NE INC
:EYFREY K EPSTE:N
JEFFREY EPSTE:N
JEGE :NC
DDA
DOA
DCA
IGIIA
DDA
ImpsJ/molcsradmjpmorgan.comiadruinWebApp/adminappmgrladrninportaUadmindesktop... 11/3f2006
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00083448
EFTA01583732
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6933116Forum Discussions
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