Case File
efta-01524306DOJ Data Set 10OtherEFTA01524306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524306
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 01, 2006 - June 30, 2006
Page 5 of 5 Premier Checking Ghlslalne Maxwell Primary Account Number.
CHECK NO. 1016 $8.000.00
PAID 06/20 Ills
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CHECK NO. 1017 $12,000.00
PAID 06/19 d•MaCralaialL1 new. assets.
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CHECK NO. 1018 $17,000.00
PAID 06/20 oloutUINE VAJMElt re MO ma/ JOAIIIII• Plic•••••40.4
OP.
loll °JPMorgan Private Bank Vrai u,sizsiartfwato8 asmyrztari.4722.,:,
114a3Militt I/lCUTOal 941'475'49 244t1706 482 .4141.
half w VVVVV Lift ot Ftni Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052103
PROT1
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