Case File
efta-01517806DOJ Data Set 10OtherEFTA01517806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517806
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
00019063 DPI 802 211 00113 NNNNNNNNNNN PI 000000000 01 0000
TERRA MAR PROJECT, INC.
116 E 65TH ST
NEW YORK NY 10065-7007
JPNlorgan Classic Business Checking
Primary Account:
For the Period 12/1/12 to 12/31/12
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
6,228.09
Deposits 8 Credits
16
92,433.35
Payments & Transfers
1
(52.98)
Ending Balance
17
598,608.46
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00044958
SDNY_GM_00314156
EFTA01517806
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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