Case File
efta-01495880DOJ Data Set 10OtherEFTA01495880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495880
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714.6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00017427 DPI 802 245 09110 - NNNNN P 1 000000000 D10000
JEGE INC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
39,347.78
Deposits & Credits
1
150.000.00
Checks Paid
4
(48,921.32)
Payments & Transfers
1
(118,164.36)
Ending Balance
6
$22,262.10
Primary Account:
For the Period 2/27/10 to 3/31/10
J.P. Morgan Team
Janet Young
(800) 634-1318
William J Doherty
For assistance after business hours, 7 days a week.
(800) 243-6727
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 19121
SDNY_GM_00288319
EFTA01495880
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) 243-6727Phone
(800) 634-1318Phone
714.6076Forum Discussions
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