Case File
efta-01496045DOJ Data Set 10OtherEFTA01496045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496045
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 19714 -6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
OOOOO IIIIIIIII
00009445 DPI 802 165 30511 NNNNNNNNNNN P I 00000000001 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
24,010.98
Deposits 8 Credits
1
50,000.00
Checks Paid
4
(32,782 26)
Ending Balance
5
541.228.72
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 10/1/11 to 10/31/11
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
(800) 576-6209
(800) 242-7383
Page 1 of 8
JPM-SDNY-00019317
SDNY_GM_00288515
EFTA01496045
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Forum Discussions
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