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Case File
efta-01517206DOJ Data Set 10Other

EFTA01517206

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517206
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.
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 10 1,0a.irt wen raw Ands TeatieSS Caleb. tigniNit ISM/a issolastart. ree Mei penasawo. 2141° 009880062780 JAN 04 "0000002391 8277.41 I a tar fehi slat ue ion., -vv. •__:er;• tor- • 2392.: v‘e°? al* laxiCioni 0146.fremat , • 003i1.120 007370730302 JAN 03 10000002392 $462.72 Ile WV MTh Slier ex Ile IMI•Onnai t., we mai pole _SO hol‘swo4o401/10) au" 4'. treat.. MS.& PROAla 2393 •0013130 r. - I 004680878809 JAN 07 #0000002393 82,000.00 'V oo9880062780 JAN 04 v0000002391 5277.41 WI I; talth. 132310 Cilleff II 01006 Knalne le 111 1Y W Carnano In K .0.19 1 li i t taisi 007570730302 JAN 03.0000002392 3462.72 A.47 rArr I 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)

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

Domainwww.morganomine.com
Phone391 5277
Phone391 8277
Phone392 3462

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