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EFTA Document EFTA01487259EFTA Document EFTA01487261
Case File
sd-10-EFTA01487260Dept. of JusticeOther

EFTA Document EFTA01487260

JPMorgan 0 Private Bank November 1, 2007 through November 30, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking Air Ghislaine Inc 000000739474324 I Ar7.4 1' Ilar I - . ...... .. ..-• f••• 1 wo wee- a. " I .......... .......... wee sp.........• .2?.,MA:Nrilly '0e10,49 ? MOM ,: lit /Ida , 000000•000/ 008270487900 NOV 15 00000001055 $725.00 •••••••• Olineti• ft% NJg11# WO 1.0000 tic 11fi1111M #00201111001 008870552985 NOV 30 #0000001057 $2,312.00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487260
Pages
1
Persons
0
Integrity
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Summary

JPMorgan 0 Private Bank November 1, 2007 through November 30, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking Air Ghislaine Inc 000000739474324 I Ar7.4 1' Ilar I - . ...... .. ..-• f••• 1 wo wee- a. " I .......... .......... wee sp.........• .2?.,MA:Nrilly '0e10,49 ? MOM ,: lit /Ida , 000000•000/ 008270487900 NOV 15 00000001055 $725.00 •••••••• Olineti• ft% NJg11# WO 1.0000 tic 11fi1111M #00201111001 008870552985 NOV 30 #0000001057 $2,312.00

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0 Private Bank November 1, 2007 through November 30, 2007 Account Numbe000000739474324 JPMorgan Classic Business Checking Air Ghislaine Inc 000000739474324 I Ar7.4 1' Ilar I - f••• 1 wo wee- a. wee sp.........• .2?.,MA:Nrilly '0e10,49 ? MOM ,: lit /Ida , 000000•000/ 008270487900 NOV 15 00000001055 $725.00 Olineti• ft% NJg11# WO 1.0000 tic 11fi1111M #00201111001 008870552985 NOV 30 #0000001057 $2,312.00 16963i625 -fit" youljywa. Ira ii 1 a€ Et. M /4 •7•7 1: tlj 1 008270487900 NOV 15 #0000001055 $725.00 4 & • Z lA s o t- - 7:tit: 8 1:14I- 008870552985 NOV 30 #0000001057 $2,312.00 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in. Pages of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008810 PROT1 PROT0

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Domainwww.chase.com
Phone9474324

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