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efta-01499477DOJ Data Set 10Other

EFTA01499477

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499477
Pages
1
Persons
0
Integrity

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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 Chase Bank. NA. P 0 Box 6076 Newark, DE 19714 -6076 Illhhrllhhrlh,Ihllhhhhhlrlh„Ilhhllh111.11111.11111.111•I•lhhl 00095595 DP6 002 151 16213 NNNNNNNNNNN r 1 000000000 01 0000 SOUTHERN FINANCIAL LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 JPNIorgan Classic Business Checking Primary Account: For the Period 511113 to 5/31113 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Checking Account Summary Instances Amount Beginning Balance 273,688.00 Ending Balance 0 $273,688.00 Plea*, note this aroma had no activiottheing this statement period The date of last activity for this account was 04 05'13. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 4 JPM-SDNY-00023248 SDNY_GM_00292446 EFTA01499477

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone802-1348
SWIFT/BICSOUTHERN

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