Case File
efta-01517813DOJ Data Set 10OtherEFTA01517813
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517813
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
1`.4NNNNNNNNNN
TERRA MAR PROJECT, INC.
116 E 65TH ST
NEW YORK NY 10065-7007
1 000000000 01 0000
JPNlorgan Classic Business Checking
Primary Account:
For the Period 1/1113 to 1/31/13
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
98,608.46
Deposits & Credits
7
183.70
Payments & Transfers
2
(7,560.31)
Ending Balance
9
591,231.85
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00044968
SDNY_GM_00314166
EFTA01517813
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Domain
www.morganonline.comForum Discussions
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