Case File
efta-efta01524249DOJ Data Set 10CorrespondenceEFTA Document EFTA01524249
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524249
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0
Persons
0
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January 01, 2005 -
January 31, 2005
Page 5 of 5
Premier Checking
CHECK NO. 1004
Ghlslalne Maxwell
Primary Account Ntunber.
$4,562.25
PAID 01/31
OHS Sid. MAXWELL
04044440444••••
WOW la% IKINW MSOMMISO r00100 kw CO 11000131 IC
1004 1
Owns ewes cu.sciese
'JPMorgan Private Bank
350759901
414.taftfe.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052034
SDNY_GM_00321232
EFTA01524249
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Phone
4044440444SWIFT/BIC
MSOMMISOForum Discussions
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