Case File
efta-01480598DOJ Data Set 10OtherEFTA01480598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480598
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
Other Amount:
0.00
Paid Amount:
(125.00)
Balance:
$0 M
Tax Year: 2010
Filing Amount:
50.00
Tax Amount:
75.00
Penalty Amount:
125.00
Interest Amount:
0.00
Other Amount:
0.00
Paid Amount:
(250.00)
Balance:
$0 M
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
6
570498113b.doc
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002798
SDNY_GM_00271996
EFTA01480598
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