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efta-efta01583640DOJ Data Set 10Correspondence

EFTA Document EFTA01583640

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DOJ Data Set 10
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efta-efta01583640
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Extracted Text (OCR)

EFTA Disclosure
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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