Case File
efta-01517106DOJ Data Set 10OtherEFTA01517106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517106
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
00006116 DPI 802 151 15312 NNNNNNNNNNN P I 000000000 01 0000
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
3,418.66
Deposits & Credits
2
30,000.00
Checks Paid
4
(4,016.54)
Payments & Transfers
12
(20,449.94)
Fees, Charges & Other Withdrawals
1
(0.02)
Ending Balance
19
$8,952.16
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 511112 to 5/31/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Deaf and Hard of Hearing
Online access: www.morganonline.com
Page 1 orb
JPM-SDNY-00044160
SDNY_GM_003 13358
EFTA01517106
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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