Case File
efta-01517117DOJ Data Set 10OtherEFTA01517117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517117
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
00008381 DPI 802 181 18212 YNNNNNNNNNN P 1 000000000 DI 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
8,952.16
Deposits & Credits
2
110,000.00
Checks Paid
2
(3,503.09)
Payments & Transfers
11
(53,352.49)
Fees, Charges & Other Withdrawals
1
(0.15)
Ending Balance
16
$62,096.43
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 6/1/12 to 6/29/12
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-00044172
SDNY_GM_00313370
EFTA01517117
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
YNNNNNNNNNNForum Discussions
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