Case File
efta-01517791DOJ Data Set 10OtherEFTA01517791
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517791
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
00042201 0113 802 211 30612 NVNNNNNNNNN 1 000000300 01 0000
TERRA MAR PROJECT, INC.
116 E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 9/29/12 to 10/31/12
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
3,811.07
Deposits 8 Credits
28
1,843.47
Payments & Transfers
2
(2,080.25)
Ending Balance
30
$3,574.29
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 576-6209
(800) 242-7383
Page 1 o14
JPM-SDNY-00044936
SDNY_GM_00314134
EFTA01517791
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209SWIFT/BIC
NVNNNNNNNNNForum Discussions
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