Case File
efta-01496110DOJ Data Set 10OtherEFTA01496110
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496110
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
Primary Account:
For the Period 5/1/12 to 5/31/12
J.P. Morgan Team
Janet Young
00001965 DPI 802 161 15312 NNNNNNNNNNN P 1 000000000 01 0000
Gina M Swetra
JEGE INC
For assistance after business hours, 7 days a week.
(800) 576-6209
ATTN DARREN K INDYKE
Deaf and Hard of Hearing
(800) 242-7383
301 EAST 66TH STREET, SUITE 108
NEW YORK NY 10065-6298
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
104,569.57
Deposits & Credits
1
200,000.00
Checks Paid
1
(787.50)
Payments & Transfers
2
(205,405.13)
Ending Balance
4
$98,376.94
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 4
JPM-SDNY-000 19393
SDNY_GM_00288591
EFTA01496110
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209SWIFT/BIC
NNNNNNNNNNNForum Discussions
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