Case File
efta-01584235DOJ Data Set 10OtherEFTA01584235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584235
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Asset Account : Sweep Options
Sweep Options
Priem eg I pew, 414.
Asset Account : Line Of Credit
AC
03 -al rogues' aloe N CMS."
Repayment Optron
Asset Account: Checks
Type Of Checks
Anemate Check Detriery Address
Name
Company.
Address Line I
Address Line 2
Cify
State
ye IWO kaut
Zip
Country
Asset Account : Check Details
Check Style
Check Color
Order Deposit Slips
Special Visfructions
No
Asset Account : Computer Check Details
Accounting Software
Software Version
Printer Brand & Model Number
Pinter Type
Asset Account : Asset Account Details
Managed Mock*
No
Standing Instruction Broken
n wan
Cash Services
Performance
no
Performance DOW!:
Camaro Performanceksistiog A/C's
Lead Account From Above.
Money Manager
sic
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064088
EFTA01584235
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