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Case File
efta-01517132DOJ Data Set 10Other

EFTA01517132

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517132
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.
Primary Account: 000000739474235 For the Period 6/30/12 to 7/31112 JPMorgan Classic Business Checking 000000739474235 116 EAST 65TH ST LLC tie LW arr sIM 1.1C I.; can ore snin ...wee weans ISPEIDZINELTMECCIIMMINS 2371 !NO 34 t Onto Coo ' IOb VIM IY. Wt Vrattl...VM 7-3 1/4 1 190:130A•Prayta •OCI 23 ? te CO i MOO !I'S ?SR no 008390591617 JUL 11 40000002371 $503.09 008390591617 JUL 11 #0000002371 $503.09 . SHIM! NTH saw ILO ' G.* . ettia . COM ..;t1LO.Esitaee."0 , . .4.4Rri reus 000231i• 40210000214 006580149924 JUL 06 R0000002372 $3.000.00 006580149924 JUL 06 #0000002372 $3.000.00 " Itrr 2372 Ilene° ntrre-tnetz.n..ttn".r ralny".6". 1 • :. e i; 1171. 739471.0350 IRSLAM WIN 111•=1 tic 1.74:1X14.1.= eiNnata No sessias (011, ANSIMIS0100 ••00. at OW. 2373 AL Paola Atraeas oca rammed tea fee NI venom MO 711/1/4001. t . "% ""L__ kaiwausiminsw_to. 000 a Ill* CO a 10003114 IS% 74. MO ,113000500000 1e. 3 008070570501 JUL 73 #0000002373 $800.00 008070570501 JUL 23 #0000002373 $800.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.Morgan0Mine.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 8 JPM-SDNY-00044187 SDNY_GM_003 13385 EFTA01517132

Technical Artifacts (3)

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

Domainwww.morgan0mine.com
Phone739471.0350
Phone9474235

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