Case File
efta-efta01513672DOJ Data Set 10CorrespondenceEFTA Document EFTA01513672
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01513672
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0
Persons
0
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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
Primary Account:
For the Period 9/1/11 to 9/30/11
Issolllisitillomillimilsitillomislolleillollsolliesollislosill
J.P. Morgan Team
00008613 DPI 802 165 27411 NNNNNNNNNNN P I 00000000001 0000
Janet Young
(800)634-1318
HBRK ASSOCIATES INC
Gina M Swetra
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800)242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
95,643.70
Deposits & Credits
1
250,000.00
Checks Paid
3
(3,440.00)
Payments & Transfers
15
(53,895.58)
Ending Balance
19
5288,308.12
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00039665
SDNY_GM_00308863
EFTA01513672
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383Phone
(800)634-1318Forum Discussions
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