Case File
efta-01499492DOJ Data Set 10OtherEFTA01499492
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499492
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: 000000478137727
For the Period 6/29/13 to 7/31/13
JPMorgan Classic Business Checking
000000478137727
SOUTHERN FINANCIAL, LLC
tar
.1°W:cps
owassialln. vVii. Mae
Or•Thrumni0v.
006890669646 JUL 01 N0000001002 $1,147.21
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
IPMorgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 6
JPM-SDNY-00023267
SDNY_GM_00292465
EFTA01499492
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
8137727SWIFT/BIC
SOUTHERNForum Discussions
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