Case File
efta-01517060DOJ Data Set 10OtherEFTA01517060
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517060
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
For the Period 12/31/11 to 1131/12 sic Business Checking
116 EAST 65TH ST LLC seried. ..041 , seset_
4-4`41%0. "j<ash 44All fasauttexie
OM/ zrifidielsamoit4:eM4Aliartsoda4d -Xe-••
MN 19 #0000002332 $987.00
• 'G EAST OSTMOTONT ICC
•••4.;? lrczNeCS.2333, liatettLy,
1(0.kt/it -Ca.tai
43liesst_.
9
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• /Aratosetlien ma'
MN 26 40000002333 S1.740.00 mon
• 20:34
COMP WO Mir= solonwomo
Varo=
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.
.
IL
• -5Oinar--
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:
j
. rt calla%
1. ‘`c 27 #0000002334 55,000.00
• I
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.HorganOnine.com.
J. P. Morgan steam 010I2 17224
20•20119 accaccoracz
TAN pew
OABAIO
AV
Roam 9009
SC045090 2 MOS
JAN 19 40000002332 5987.00
AN 26 40000002333 $1,740.00
JAN 27 40000002334 85.000.00
Page 6 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00044109
SDNY_GM_003 13307
EFTA01517060
Technical Artifacts (2)
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Domain
www.horganonine.comPhone
332 5987Forum Discussions
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