Case File
efta-01498652DOJ Data Set 10OtherEFTA01498652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498652
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. NA.
P O Box 6076
Newark, DE 19714 -6076
Primary Account:
For the Period 7/1/11 to 7/29/11
lllll Isluesill
00012522 DPI 802 185 21111 - NNNNNNNNNNN P 1 000000000 01 0000
NES LW
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
(61,873.63)
Ending Balance
28
591,776.91
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
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
Page 1 of 10
JPM-SDNY-00022287
SDNY_GM_00291485
EFTA01498652
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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