Case File
efta-01496440DOJ Data Set 10OtherEFTA01496440
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496440
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
Primary Account:
For the Period 1/6/12 to 1131/12
III III Ill IIIII 11111 IIIII IIIII 11111
III
ills' LIMO
00011083 DPI 802 165 03212 NNNNNNNNNNN P 1 000000000 D10000
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Deposits & Credits
1
100,000.00
Checks Paid
1
(5,611.00)
ATM & Debit Card Transactions
1
(2,496 00)
Payments & Transfers
9
(10,771 79)
Ending Balance
12
$81,121.21
JP Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
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
Page I of 6
Jinet-SDNY-00019781
SDNY_GM_00288979
EFTA01496440
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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