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Case File
efta-01514174DOJ Data Set 10Other

EFTA01514174

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514174
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 0 Private Bank September 1, 2007 throw h Se tember 28, 2007 Primary Accou " Business Checking New York Strategy Group Lie - - An yogic maim *Kw.•••••••.....1•NIS ar - O .00 P001, 110 C03100030 / is Bala. amain. air CliS?.- 1000030430,30 1 inmi ss,w,a; tailatvc.. 21.• • 917e651616 009170651616 SEP II #0000002792 $2500.00 009170651616 SEP 11 40000002792 52.600 00 IS YORK PLUM Meat= dalWaaralk WiroCaB.M. la,e•. at el 0.490/ OC•500: 104 3000 -a, 5 *al. an NMI cam.. mit .0030010 03110000114 CZ?) #000001.4001 VMS. Pal ISOICI,ONII SI WI ile 0:7G1M1 fi3 V. tstZIEIT. I Fitt; 008570123561 SEP 05 40000003009 $148.89 008570123561 SEP 05 #0000003009 $146.89 EI.ZaTiti. an g arra t " 1"41 11r.E2,' if 46.4.1.0•61 '.1 maws il lik'Otav an/ .0010.0 Cad, fiCCOOM JO. 100000MOv g• 47 009070183342 SEP 05 #0000003012 $289.75 009070183342 SEP 05 #0000003012 4289.75 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pagel of 14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00040381 Chase CONFIDENTIAL PROT1 PROT0

Technical Artifacts (3)

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

Domainwww.chase.com
IPv446.4.1.0
Phone3100030

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