Case File
efta-01517198DOJ Data Set 10OtherEFTA01517198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517198
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
00019575 DPI 802 211 03313 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 111113 to 1/31113
J.P. Morgan Team
Janet Young
Gina Magliocco
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
28,069.08
Checks Paid
4
(6,740.13)
Payments & Transfers
11
(12,171.41)
Ending Balance
15
$9,157.54
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 634-1318
(800) 576-6209
(800)242-7383
.§
Page 1 orb
JPM-SDNY-00044260
SDNY_GM_00313458
EFTA01517198
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800) 634-1318Phone
(800)242-7383SWIFT/BIC
NNNNNNNNNNNForum Discussions
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