Case File
efta-01513815DOJ Data Set 10OtherEFTA01513815
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513815
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 19714 -6076
Primary Account:
For the Period 10/1/13 to 10/31/13
J.P. Morgan Team
Janet Young
(800) 634-1318
00008047 DPI 802 181 30813 NNNNNNNNNNN P I 000000000 01 0000
Gina Magliocco
HBRK ASSOCIATES INC
For assistance after business hours, 7 days a week.
(800) 576-6209
575 LEXINGTON AVE FL 4
Deaf and Hard of Hearing
(800) 242-7383
NEW YORK NY 10022-6146
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
152431.46
Checks Paid
3
(6,946.02)
Payments & Transfers
17
(83,214.19)
Ending Balance
20
$62,271.25
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00039815
SDNY_GM_00309013
EFTA01513815
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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