Case File
efta-01517177DOJ Data Set 10OtherEFTA01517177
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517177
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
Primary Account:
For the Period 11/1/12 to 11/30/12
J.P. Morgan Team
Janet Young
(800) 634-1318
00019071 DPI 802 211 33612 NNNNNNNNNNN P I 000000000 01 0000
Gina M Swetra
116 EAST 65TH ST LLC
For assistance after business hours, 7 days a week.
(800) 576-6209
116A E 65TH ST
Deaf and Hard of Hearing
(800) 242-7383
NEW YORK NY 10065-7007
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
28,664.76
Deposits & Credits
1
50,000.00
Checks Paid
4
(3,332.23)
Payments & Transfers
12
(33,876.25)
Fees, Charges & Other Withdrawals
1
(0.37)
Ending Balance
18
$41,455.91
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00044236
SDNY_GM_00313434
EFTA01517177
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
(800) 634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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