Case File
efta-01583640DOJ Data Set 10OtherEFTA01583640
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583640
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Checking Account Summary
Customer JEG& tic
Account: berSegja
Related Customers
Account Mahn
Current Bolan
Coen
592,286.71
Available Palencia
Account Taw ID
Ardent Tate
$92,286.7:
660705412
IECE LLC
OOP
OOP type
Account Address
NO
2
6100 liet HOOK QUARTER 83
ST THOMAS, VI 00802
Unted States/US terntones
►assword
Application Ratresh Date
Cost Center
Data Not evadable
06;12/2013
000000816
toe Owner
Private Ban(
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00063344
EFTA01583640
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