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Case File
efta-01584039DOJ Data Set 10Other

EFTA01584039

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584039
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.
age: 1 Document Name: J. Githua DISPLAY EXTERNAL CD 3 BANK 802 JPMCHASE NE ACCOUNT ACCT OFC 1 YOUNG E JANET ACCT OFC 2 SWETRA M GINA FLEXIBLE CD/IRA INFO RATE CHANGE WD OPTION WD PERCENT MAXIMUM WD AMOUNT MAXIMUM OPTION PERIOD START OPTION PERIOD END OPTION START DAYS OPTION PERIOD DURATION PROGRAM END LOB INFORMATION CURR ACCT LOB\OWNER.. PREV ACCT LOB\OWNER.. LOB CHANGE DATE PRIVATE BANK SERVICED * • • 11:47:53 BK 04/20 INQEACD3 PG 1 OP 04/20 MORE 12-17 MONTH HYPERION AIR IN SSN-TIN REFRESHED 04/19/2012 WH CODE 31 .0.00 0.00 00/00/0000 00/00/0000 000 000 00/00/0000 IVT \ PD 00/00/0000 N SELECTION ADDITIONAL CD INFO CD BLOCK CODE CD OFFICER 0036592 CLASS CODE CERT DATE 04/18/2012 CD CUST ID 000-00-0000 CD NUMBER 100072912820 STEP RATE NO REGION CD 001 OWNER TYPE BI CDS CONTACT DATE 04/18/2012 RELATED DT OF LST ACT 00/00/0000 MATURITY CREDIT ACCT. 000000739474332 MATURITY CREDIT ACCT SKI 0802 BLOCKED ACCT AGRMT.. PRESENTED COMMAND> ENTER FloNELP F2-BREAK F3..EXIT F7.BACKWARD F8=FORWARD F15=EXITAPPL ate: 4/20/2012 Time: 11:47:59 AM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063854 EFTA01584039

Technical Artifacts (12)

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

Phone2912820
Phone9474332
SWIFT/BICDURATION
SWIFT/BICEXTERNAL
SWIFT/BICFLEXIBLE
SWIFT/BICHYPERION
SWIFT/BICINFORMATION
SWIFT/BICINQEACD3
SWIFT/BICJPMCHASE
SWIFT/BICSERVICED
Wire RefREFRESHED

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