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Case File
efta-01583458DOJ Data Set 10Other

EFTA01583458

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583458
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.
Client Service: CHBG (DE) 4 (OJ1) Initiator :GINA M PEGORARO Booking Bank: New York & Northeast Banker NELSON D JUSTIN (GREENWICH / 002753) Account Type: JPM Classic Business Checking (Low-Fee) Account Legal Address: 6100 RED HOOK QUARTER B3 ST THOMAS, VIRGIN ISLANDS 00802 UNITED STATES Information from Checks Panel: Type of Checks: Newport Desk Book Omit My Address from Check Imprint Alternate Check Delivery Address: Billing information: First Order, no charge Information from Check Details Panel: Check Style: Check Color: Order Deposit Slips : No Special Instructions: ATTN: RICHARD KAHN Information from the Computer Check Details: Accounting Software: Software Version: Product Code: 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063130 EFTA01583458

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SWIFT/BICPEGORARO

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