Case File
efta-01503969DOJ Data Set 10OtherEFTA01503969
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503969
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 11/1/13 to 11/29/13
J.P. Morgan Team
Janet Young
(800) 634-1318
00003326 DPI 802 161 33413 NNNNNNNNNNN P 1 000000000 01 0000
Gina Magliocco
DARREN K INDYKE PLLC
For assistance after business hours, 7 days a week.
(800) 576-6209
C/O HBRK ASSOCIATES
Deaf and Hard of Hearing
(800) 242-7383
575 LEXINGTON AVE FRNT 4 FL
NEW YORK NY 10022-6146
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
68,129.41
Checks Paid
1
(5,000.00)
Payments & Transfers
4
(63,129.41)
Ending Balance
5
$0.00
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 4
JPM-SDNY-00028678
SDNY_GM_00297876
EFTA01503969
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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