Case File
efta-01499469DOJ Data Set 10OtherEFTA01499469
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499469
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
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
00025277 DPB 802 VD 12113 NNNNNNNNNNN T 1 000000000 01 0000
SOUTHERN FINANCIAL LLC
JPNlorgan 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
Payments & Transfers
Ending Balance
3,673,688.00
(3,400,000 00)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$273,888.00
do
Page 1 o14
JPM-SDNY-00023240
SDNY_GM_00292438
EFTA01499469
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111SWIFT/BIC
NNNNNNNNNNNSWIFT/BIC
SOUTHERNForum Discussions
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