Case File
efta-01517156DOJ Data Set 10OtherEFTA01517156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517156
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:a 'Lite,
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
00002780 DPI 802 181 27312 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 9/1/12 to 9/28/12
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
Checking Account Summary
Instances
Amount
Beginning Balance
20,178.45
Deposits & Credits
1
505.65
Checks Paid
1
(3,000.00)
Payments & Transfers
9
(14,630.61)
Ending Balance
11
$3,053.49
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00044212
SDNY_GM_00313410
EFTA01517156
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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