Case File
efta-01584039DOJ Data Set 10OtherEFTA01584039
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584039
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
age: 1 Document Name: J. Githua
DISPLAY EXTERNAL CD 3
BANK
802
JPMCHASE NE
ACCOUNT
ACCT OFC 1 YOUNG E JANET
ACCT OFC 2 SWETRA M GINA
FLEXIBLE CD/IRA INFO
RATE CHANGE
WD OPTION
WD PERCENT MAXIMUM
WD AMOUNT MAXIMUM
OPTION PERIOD START
OPTION PERIOD END
OPTION START DAYS
OPTION PERIOD DURATION
PROGRAM END
LOB INFORMATION
CURR ACCT LOB\OWNER..
PREV ACCT LOB\OWNER..
LOB CHANGE DATE
PRIVATE BANK SERVICED
* • •
11:47:53 BK 04/20 INQEACD3
PG
1
OP 04/20
MORE
12-17 MONTH
HYPERION AIR IN
SSN-TIN
REFRESHED 04/19/2012
WH CODE
31
.0.00
0.00
00/00/0000
00/00/0000
000
000
00/00/0000
IVT \ PD
00/00/0000
N
SELECTION
ADDITIONAL CD INFO
CD BLOCK CODE
CD OFFICER
0036592
CLASS CODE
CERT DATE
04/18/2012
CD CUST ID
000-00-0000
CD NUMBER
100072912820
STEP RATE
NO
REGION CD
001
OWNER TYPE
BI
CDS CONTACT DATE
04/18/2012
RELATED DT OF LST ACT
00/00/0000
MATURITY CREDIT ACCT. 000000739474332
MATURITY CREDIT ACCT SKI
0802
BLOCKED ACCT AGRMT..
PRESENTED
COMMAND>
ENTER FloNELP F2-BREAK F3..EXIT F7.BACKWARD F8=FORWARD F15=EXITAPPL
ate: 4/20/2012 Time: 11:47:59 AM
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063854
EFTA01584039
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2912820Phone
9474332SWIFT/BIC
DURATIONSWIFT/BIC
EXTERNALSWIFT/BIC
FLEXIBLESWIFT/BIC
HYPERIONSWIFT/BIC
INFORMATIONSWIFT/BIC
INQEACD3SWIFT/BIC
JPMCHASESWIFT/BIC
SERVICEDWire Ref
REFRESHEDForum Discussions
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