Case File
efta-01517769DOJ Data Set 10OtherEFTA01517769
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517769
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
00023930 DPB 802 181 21412 NNNNNNNNNNN T 1 000000000 DI 0000
OJECT, INC.
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account
For the Period 6/30/12 to 7/31/12
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
Checking Account Summary
Instances
Amount
Beginning Balance
2,000.00
Deposits & Credits
2
6.51
Payments & Transfers
1
(63.95)
Ending Balance
3
$1,942.56
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00044908
SDNY_GM_00314106
EFTA01517769
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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