Case File
efta-01517008DOJ Data Set 10OtherEFTA01517008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517008
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 10/1/11 to 10/31/11
J.P. Morgan Team
00012121 DPI 802 165 30511 NNNNNNNNNNN P1000000000010000
Janet Young
(800) 6341318
116 EAST 65TH ST LLC
Gina M Swetra
116A E 65TH ST
NEW YORK NY 10065-7007
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
88,069.55
Checks Paid
10
(13,938.56)
Payments & Transfers
8
(17,973.55)
Ending Balance
18
$56,157.44
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 Of 10
JPM-SDNY-00044054
SDNY_GM_00313252
EFTA01517008
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) 6341318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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