Case File
efta-01517017DOJ Data Set 10OtherEFTA01517017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517017
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
00012207 DPI 802 165 33511 NNNNNNNNNNN P1000000000010000
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
56,157.44
Checks Paid
12
(12,717.26)
Payments & Transfers
7
(18,997.04)
Ending Balance
19
$24,443.14
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 11/1/11 to 11/30/11
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Hearing Impaired
Online access: www.morganonline.com
Page I of 10
JPM-SDNY-00044064
SDNY_GM_003 13262
EFTA01517017
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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