Case File
efta-01517160DOJ Data Set 10OtherEFTA01517160
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517160
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 19714 -6076
00018596DM 802 211 30612 NYNNNNNNNNN P 1 06O30000001 0000
JPNlorgan Classic Business Checking
Primary Account:
For the Period 9129112 to 10/31/12
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
Checking Account Summary
Instances
Amount
Beginning Balance
3,053.49
Deposits & Credits
1
50,000.00
Checks Paid
3
(10,000.00)
Payments & Transfers
11
(14,388.73)
Ending Balance
15
528,664.76
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 576-6209
(800) 242-7383
Page 1 orb
JPM-SDNY-00044216
2
SDNY_GM_00313414
EFTA01517160
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
9129112SWIFT/BIC
NYNNNNNNNNNForum Discussions
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