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EFTA Document EFTA01487254EFTA Document EFTA01487256
Case File
sd-10-EFTA01487255Dept. of JusticeOther

EFTA Document EFTA01487255

JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking Air Ghislaine Inc 000000739474324 •,,,:tv,",. —wr az —miraarzial aierg- -st-7ilaa .2 rar _ -; 1 Shile.••• na6 4, :a44.4•Id .03 Ma , h.I MOO ?lc Jlµf.%1 ,0300.104:10/ 008370828259 OCT 12 #0000001047 $1.640.00 008370828259 OCT 12 #0000001047 $1.640.00 --mr. :W:1 1MT.:b.. ; ....vr-rt.t. : :32 ATI V At 1 war ...... •""' I ;r., §F.• ..

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487255
Pages
1
Persons
0
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Summary

JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking Air Ghislaine Inc 000000739474324 •,,,:tv,",. —wr az —miraarzial aierg- -st-7ilaa .2 rar _ -; 1 Shile.••• na6 4, :a44.4•Id .03 Ma , h.I MOO ?lc Jlµf.%1 ,0300.104:10/ 008370828259 OCT 12 #0000001047 $1.640.00 008370828259 OCT 12 #0000001047 $1.640.00 --mr. :W:1 1MT.:b.. ; ....vr-rt.t. : :32 ATI V At 1 war ...... •""' I ;r., §F.• ..

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EFTA Disclosure
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JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking Air Ghislaine Inc 000000739474324 •,,,:tv,",. - wr az - miraarzial aierg- -st-7ilaa .2 rar 1 Shile.••• na6 4, :a44.4•Id .03 Ma , h.I MOO ?lc Jlμf.%1 ,0300.104:10/ 008370828259 OCT 12 #0000001047 $1.640.00 008370828259 OCT 12 #0000001047 $1.640.00 --mr. :W:1 1MT.:b.. ; ....vr-rt.t. : :32 ATI V At 1 war ...... ;r., §F.• ...-re'..... 1 ll-.. ..-.. ...b1 ----1 •021010. v<0 /100031V d00 008870757220 OCT 19 #0000001050 $12,756.95 wpm. molt_ fe. in. 008870757220 OCT 19 #0000001050 $12756.95 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Paget o14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008805 Chase CONFIDENTIAL PROT1 PROT0

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Domainwww.chase.com
Phone9474324

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