Case File
efta-01495967DOJ Data Set 10OtherEFTA01495967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495967
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
00019434 UPI 502 245 00111 NNNNNNNNNNN P I 0O0000000 Dl 0000
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
82,333.64
Checks Paid
1
(15.000 00)
1
$67,333.64
Ending Balance
Primary Account:
For the Period 1211/10 to 12/31/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019217
SDNY_GM_00288415
EFTA01495967
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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