Case File
efta-01517042DOJ Data Set 10OtherEFTA01517042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517042
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
11111111111111111II11.IrlrI.•.I
MIL
00008114 DPI 802 165 36511 NNNNNNNNNNN P 1 000000200 01 0000
116 EAST 65TH ST LLC
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
24,443.14
Deposits 8 Credits
2
155,000.00
Checks Paid
2
(1,263.74)
Payments & Transfers
12
(117,516.28)
Ending Balance
16
$60,663.12
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account
For the Period 12/1/11 to 12/30/11
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 1 orb
JPM-SDNY-00044090
SDNY_GM_00313288
EFTA01517042
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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