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Case File
efta-01494413DOJ Data Set 10Other

EFTA01494413

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494413
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2/29/08 PMor an Classic Business Checking HYPERION AIR INC IMOVONNA.111$ ini•Pai..elt SAM pa. amilin•w•a. Mon OCIMS.VI maw %tines $ - WO loofas 1099 Sinerell NIS.F.anatal• neve r•oro end, SIM 1 '---Cl0 •001091• I00000 5111 5I 004910671847 FEB 14 #0000001099 $536.61 'OPICOMIV 02Vax• nnt an. !us. al.W.Mh allgaintors. tirnIcxemn2 •03 - sus War I $ 'ea NaiMI •001.100y %CD .101)30 IA: 7 PI 7 %LW /00000011011, 008370795202 FEB 07 #0000001100 $41.06 lall wsom M. 0•••••••• 110 amlinia Sae SAM Oa reeS•001••••••••• WOW .11.1•1 teiVraii ~co --'row.... S ...*1 CO IMO IN fee Sows Won lawn Jo Inn. kaa.noms 1101 • - [repeated 3 times] •000CNSO 000 in to ICCW 004910671847 FEB 14 #0000001099 $536.61 aled•Sle•INOISIIIineele• 008370795202 FEB 07 #0000001100 $41.06 009070435043 FEB 11 #0000001101 $4,509.00 009070435043 FEB 11 #0000001101 $4.509 00 1 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement, which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 17477 PROT1 PROT0

Technical Artifacts (3)

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Domainvismorganonhne.com
SWIFT/BICHYPERION
SWIFT/BICIMOVONNA

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