Case File
efta-01503948DOJ Data Set 10OtherEFTA01503948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503948
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
..... I I X111 II
II I .IuII,.IIu X11 11,11 II
00029762 0FB 802 181 18013 YNNNNNNNNNN T 1 000000000 01 0000
DARREN K INDYKE PLLC
JPNlorgan Classic Business Checking
Primary Account:
For the Period 6/1/13 to 6/28/13
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
85,236.26
Deposits & Credits
2
550,000.00
Payments & Transfers
14
(308,993.82)
Ending Balance
16
$326,242.44
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00028654
SDNY_GM_00297852
EFTA01503948
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
YNNNNNNNNNNForum Discussions
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