Case File
efta-01496578DOJ Data Set 10OtherEFTA01496578
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496578
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PM r n h
nk N A
NEPTUNE LLC
JPMorgan Classic Business Checking
Primary Account:
For the Period 3/30/13 to 4/30/13
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
13,099.24
Deposits & Credits
1
50,000.00
Checks Paid
3
(2,815.00)
Payments & Transfers
9
(10,333.14)
Ending Balance
13
549,951.10
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page I of 6
JPM-SDNY-00019949
SDNY_GM_00288147
EFTA01496578
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Domain
www.morganonline.comForum Discussions
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