Case File
efta-01517754DOJ Data Set 10OtherEFTA01517754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517754
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
00012130 0113 802 161 15312 NNNNNNNNNNN T 1 000000000 01 0000
TERRA MAR PROJECT, INC.
116 E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Ending Balance
0
$0.00
Primary Account: 000000424613029
For the Period 5/1/12 to 5/31/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Pleaw note this (ICCfnint had 'JO activity during this statement period The date oflag activity for this account Was 04 .2712.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 576-6209
(800)242-7383
Page 1 o12
JPM-SDNY-00044890
SDNY_GM_003 14088
EFTA01517754
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
4613029SWIFT/BIC
NNNNNNNNNNNForum Discussions
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