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Case File
efta-01514204DOJ Data Set 10Other

EFTA01514204

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514204
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 0 Private Bank December 1, 2007 throw h December 31, 2007 Primary Acco JPMorgan Classic Business Checking New York Strategy Group Llc 000000739123130 NM VOX IIMAITA• caC4P, tit Cn nano Om malowl Alan ..fe 1/2.241). WOO haw. &PI MIHIrtiliti. .co ,0 n0D0o 31. Wet:4432kt ° W' ii 6< ncfs,4cfelkki . 1603li?:25 tgq•:tblwlY L' r•••-•?1, 008670088281 DEC 10 80000003102 $1,145.33 008670088281 DEC 10 80000003102 81.145.33 NSW NM SWAT 011040.1.1.0 mow-a...Dam : •li e ale* airose•ea0.00.1.0 Iwinf farl1 CO s,Woonnommo yn.. Ma ••••••••••osig was Oa,. We. ••••. •••• ••• rtnk. rev *a. DWI San 000160 I. COI I SOOOlia as 006370271258 DEC 12 00000003103 $32,458.00 mat mos mituainviour. uo 4;484 ono. M na ., a 008370432910 DEC 13 00000003104 $470.00 LViSele S WSn ram en 006370271258 DEC 12 80000003103 $32,456.00 •a•3t CIAO +II 008370432910 DEC 13/10000003104 $470.00 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. Raga ol12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040429 SDNY_GM_00309627 EFTA01514204

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Domainwww.chase.com
Phone9123130

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