Case File
efta-01517784DOJ Data Set 10OtherEFTA01517784
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517784
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
00001509 DPI 802 161 27312 NNNNNNNNNNN P 1 000000000 ID1 0000
TERRA MAR PROJECT, INC.
116 E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 9/1/12 to 9128/12
J.P. Morgan Team
Janet Young
(800 ) 634-1318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
8,641.77
Deposits & Credits
3
50.33
Checks Paid
1
(2,839.81)
Payments & Transfers
2
(2,041.22)
Ending Balance
6
$3,811.07
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00044928
SDNY_GM_00314126
EFTA01517784
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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