Case File
efta-01515693DOJ Data Set 10OtherEFTA01515693
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515693
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19714 -6076
lullullluullullll
I
00000239 DP13 802 165 24611 NNNNNNNNNNN T 1 000000000 D20000
MAX FOUNDATION
ATTN GI-IISLAINE MAXWELL
Banking Account(s)
Table of Contents
Page
Consolidated Summary
2
JPMorgan Classic Business Checking W/Interest
3
JPMorgan Business Money Market Deposit Account
4
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 7130111 to 8131111
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonlIne.com
Page 1 orb
JPM-SDNY-00042482
SDNY_GM_003 11680
EFTA01515693
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
7130111Phone
8131111SWIFT/BIC
IISLAINESWIFT/BIC
NNNNNNNNNNNForum Discussions
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