Case File
efta-efta01513742DOJ Data Set 10CorrespondenceEFTA Document EFTA01513742
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DOJ Data Set 10
Reference
efta-efta01513742
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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 19710 -6076
Primary Account:
For the Period 9/1/12 to 9/28/12
J.P. Morgan Team
Janet Young
(800) 634-1318
00007777 DPI 802 161 27312 NNNNNNNNNNN P 1 000000000 01 0000
Gina M Swetra
HBRK ASSOCIATES INC
For assistance after business hours, 7 days a week.
(800) 576-6209
575 LEXINGTON AVE FL 4
Deaf and Hard of Hearing
(800) 242-7383
NEW YORK NY 10022-6146
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
68,274.06
Checks Paid
4
(3,548.00)
Payments & Transfers
10
(41,994.20)
Ending Balance
14
$22,731.86
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00039739
SDNY_GM_00308937
EFTA01513742
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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