Case File
efta-01496014DOJ Data Set 10OtherEFTA01496014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496014
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
lllll Illossill
00007100 DPI 802 165 18211 YYNNNNNNNNN P 1 000000000 01 0000
JEGE INC
ATTN DARREN K INDYKE
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
17,142.01
Deposits 8 Credits
1
50,000.00
Checks Paid
3
(19,338.72)
Ending Balance
4
$47,803.29
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account
For the Period 611/11 to 6130111
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnllne.com
Page 1 orb
JPM-SDNY-000 19279
SDNY_GM_00288477
EFTA01496014
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonllne.comPhone
6130111SWIFT/BIC
YYNNNNNNNNNForum Discussions
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