Case File
efta-01498647DOJ Data Set 10OtherEFTA01498647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498647
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 19710 -6076
00012522 DPI 802 165 21111 NNNNNNNNNNN P 1 000000000 DI 0000
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
75,613.40
Deposits & Credits
5
100,842.01
Checks Paid
15
(22,804.87)
Payments & Transfers
8
(61,87963)
Ending Balance
28
$91,776.91
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account
For the Period 711111 to 7129111
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
9
Page I of 10
JPM-SDNY-00022277
SDNY_GM_00291475
EFTA01498647
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
7129111SWIFT/BIC
NNNNNNNNNNNForum Discussions
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