Case File
efta-01517206DOJ Data Set 10OtherEFTA01517206
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517206
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: 00fa
For the Period 1/1/13 to 1/31113
JPM ssic Business Checking
0000
116 EAST 65TH ST LLC
Ile Mgr MTH STRUT MC
tomer own IMO
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2141°
009880062780 JAN 04 "0000002391 8277.41
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0146.fremat
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003i1.120
007370730302 JAN 03 10000002392 $462.72
Ile WV MTh Slier
ex
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MS.& PROAla
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r.
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004680878809 JAN 07 #0000002393 82,000.00
'V
oo9880062780 JAN 04 v0000002391 5277.41
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talth. 132310
Cilleff II
01006
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1Y W Carnano In K .0.19
1 li i t taisi
007570730302 JAN 03.0000002392 3462.72
A.47 rArr
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004680878809 JAN 07 40000002393 52,000.00
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOMine.com.
JP Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 6
JPM-SDNY-00044269
SDNY_GM_00313467
EFTA01517206
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganomine.comPhone
391 5277Phone
391 8277Phone
392 3462Forum Discussions
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