Case File
efta-01517225DOJ Data Set 10OtherEFTA01517225
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517225
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
00019847 DPI 802 211 08913 NNNNNNNNNNN P 1 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 3/1/13 to 3/29/13
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
37,364.17
Deposits & Credits
2
52,900.88
Checks Paid
8
(28,310.25)
Payments & Transfers
10
(24,828.82)
Fees, Charges & Other Withdrawals
1
(0.30)
Ending Balance
21
$37,125.68
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
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Page 1 of 8
JPM-SDNY-00044292
SDNY_GM_00313490
EFTA01517225
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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