Case File
efta-01517192DOJ Data Set 10OtherEFTA01517192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517192
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
00021035 OH 802 211 00113 NNNNNNNNNNN PI 00000000001 0000
116 EAST 65TH ST LLC
116A E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 12/1/12 to 12/31/12
J.P. Morgan Team
Janet Young
(800) 634-1318
Gina Magliocco
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
41,455.91
Deposits & Credits
1
50,000.00
Checks Paid
6
(5,254.34)
Payments & Transfers
10
(58,131.39)
Fees, Charges & Other Withdrawals
1
(1.10)
Ending Balance
18
$28,069.08
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00044252
SDNY_GM_00313450
EFTA01517192
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comFlight #
OH802Phone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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