Case File
efta-01499500DOJ Data Set 10OtherEFTA01499500
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499500
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
Aft
ar
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
00001030 DPI 802 161 24313 NNNNNNNNNNN P 1 000000000 01 0000
SOUTHERN FINANCIAL LLC
JPNlorgan Classic Business Checking
Primary Account
For the Period 811113 to 8/30113
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
330,496.05
Checks Paid
(175.00)
Ending Balance
IMPORTANT INFORMATION
Deposit Account Agreement Update
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
$330,321.05
Page I o14
JPM-SDNY-00023276
SDNY_GM_00292474
EFTA01499500
Technical Artifacts (5)
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
INFORMATIONSWIFT/BIC
NNNNNNNNNNNSWIFT/BIC
SOUTHERNForum Discussions
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