Case File
efta-01517145DOJ Data Set 10OtherEFTA01517145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517145
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
00002572 DPI 802 151 24512 NNNNNNNNNNN P I 000000000 01 0000
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 811112 to 8/31112
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
Checking Account Summary
Instances
Amount
Beginning Balance
38,244.15
Checks Paid
1
(2,000.00)
Payments & Transfers
12
(16,065.70)
Ending Balance
13
$20,178.45
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00044200
SDNY_GM_003 13398
EFTA01517145
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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