Case File
efta-01517209DOJ Data Set 10OtherEFTA01517209
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517209
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
00018123 DPI 802 211 06013 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 2/1113 to 2/28/13
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
9,157.54
Deposits & Credits
1
50,000.00
Checks Paid
2
(4,000.00)
Payments & Transfers
10
(17,793.37)
Ending Balance
13
537,364.17
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800)634-1318
(800) 576-6209
(800)242-7383
Page 1 orb
JPM-SDNY-00044272
SDNY_GM_003 13470
EFTA01517209
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)242-7383Phone
(800)634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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