Case File
efta-01483930DOJ Data Set 10OtherEFTA01483930
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483930
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chau Bank. N A
PO Box 6076
Newark. DE 19714 .6076
000280770P131302 161 09114 NM\ MNFINNYRNI 003000000 DI 0030
JEFFREY BERSTEIN
6100 RED HOOK QTRS STE 93
ST THOMAS VI
00$02 -134S
Pave Client Clweking Plus
For 11w Period 3/1114 to 351/14
Jana Yams
Gm !Anima*
Fa awoance alter tames hours. 7 days • week
Deaf and 1 Bud of Hoaxing
Online access
www morgancrthne can
Checking ACCOUN SUMITKUy
AISOln
Beaming Balance
000
Endmg Balance
5000
J.P Morgan
t
am=
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005113
SDNY_GM_00274311
EFTA01483930
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000000SWIFT/BIC
BERSTEINForum Discussions
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