Case File
efta-01496133DOJ Data Set 10OtherEFTA01496133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496133
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 8/1/12 to 8/31/12
J.P. Morgan Team
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
Janet Young
00002573 DPI 802 181 24512 NNNNNNNNNNN P I 000000000 01 0000
Gina M Swetra
JEGE INC
For assistance after business hours, 7 days a week.
(800) 576-6209
6100 RED HOOK OTRS STE B3
Deaf and Hard of Hearing
(800) 242-7383
ST THOMAS NY 00802-1348
Online access: www.morganonline.com
=MI
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
81,411.80
Checks Paid
2
(28,194.40)
Payments & Transfers
1
(10,646.70)
Ending Balance
3
$42,570.70
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00019421
SDNY_GM_00288619
EFTA01496133
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
(800) 242-7383Phone
(800) 576-6209Phone
802-1348Forum Discussions
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