Case File
efta-01496211DOJ Data Set 10OtherEFTA01496211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1WAaerAfy
JPMor an Chase Bank N A
Primary Account
For the Period 6/1/13 to 6128113
J.P. Morgan Team
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
Janet Young
(800 ) 634-1318
00002655 DP1802 161 18013 YNNNNNNNNNN P 1 000000000 01 0030
Gina Magliocco
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
110,528.42
Checks Paid
(1,464.31)
Ending Balance
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
$109,064.11
Page 1 of 4
JPM-SDNY-00019509
St
SDNY_GM_00288707
EFTA01496211
Technical Artifacts (6)
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
6128113Phone
634-1318Forum Discussions
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