Case File
efta-01499442DOJ Data Set 10OtherEFTA01499442
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499442
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
Primary Account:
For the Period 8/31/13 to 9/30113
J.P. Morgan Team
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
Janet Young
(800) 634-1318
00025581 DPB 802 181 27413 NNNNNNNNNNN T 1 000000000 01 0000
Gina Magliocco
PLAN D LLC
For assistance after business hours, 7 days a week.
(800) 576-6209
6100 RED HOOK QUARTER B3
Deaf and Hard of Hearing
(800) 242-7383
ST THOMAS VI 00802-1348
Online access: www.morganonline.com
JPNIorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
699.94
Ending Balance
0
$699.94
Plea' note this aroma had no acthilychiring this srnlemnri period The date of last activity for this account was 07 0213.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00023208
SDNY_GM_00292406
EFTA01499442
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
(800) 634-1318Phone
802-1348Forum Discussions
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