Case File
efta-01517821DOJ Data Set 10OtherEFTA01517821
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517821
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
NNNNNNNNNNN P 1 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 2/1/13 to 2/28/13
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
91,231.85
Deposits & Credits
8
175.09
Checks Paid
2
(3,555.00)
Payments & Transfers
3
(6,437,22)
Ending Balance
13
$81,414.72
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00044978
SDNY_GM_00314176
EFTA01517821
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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