Case File
efta-01524249DOJ Data Set 10OtherEFTA01524249
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524249
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01, 2005 - January 31, 2005
Page 5 of 5 Premier Checking
CHECK NO. 1004 Ghlslalne Maxwell Primary Account Ntunber.
$4,562.25
PAID 01/31
OHS Sid. MAXWELL 04044440444••••
WOW la% IKINW MSOMMISO r00100 kw CO 11000131 IC 1004 1
Owns ewes cu.sciese 'JPMorgan Private Bank 350759901
414.taftfe.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052034
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4044440444SWIFT/BIC
MSOMMISOForum Discussions
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