Case File
efta-01496145DOJ Data Set 10OtherEFTA01496145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496145
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19714 -6076
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
00002773 DPI 802161 wen YYNNNNNNNNN P 1 000000000 01 0000
JEGE INC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account:
For the Period 9/29/12 to 10/31/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
42,570.70
Deposits & Credits
1
200,000.00
Checks Paid
1
(52,936.00)
Payments & Transfers
1
(148.556.02)
Ending Balance
3
541,078.68
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 576-6209
(800) 242-7383
Page 1 o14
JPM-SDNY-000 19433
SDNY_GM_00288631
EFTA01496145
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
(800) 242-7383Phone
(800) 576-6209Phone
802-1348Forum Discussions
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