Case File
efta-01496563DOJ Data Set 10OtherEFTA01496563
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496563
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:a
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
00005531 DPI 802 161 06013 NNNNNNNNNNN P 1 000000000 DI 0000
NEPTUNE LLC
6100 RED HOOK OTRS STE B3
ST THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account:
For the Period 2/1113 to 2/28/13
J.P. Morgan Team
Janet Young
Gina Magliocco
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
34,405.40
Deposits & Credits
1
399.97
Checks Paid
1
(210.00)
Payments & Transfers
9
(11,393.15)
Ending Balance
11
$23,202.22
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 576-6209
(800)242-7383
=MI
Page 1 orb
JPM-SDNY-00019931
SDNY_GM_00289129
EFTA01496563
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) 576-6209Phone
(800)242-7383Phone
802-1348Forum Discussions
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