Case File
efta-01496450DOJ Data Set 10OtherEFTA01496450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496450
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
00010592 DPI 802 165 06112 NNNNNNNNNNN P I 000000000 DI 0000
NEPTUNE LLC
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
81,121.21
Checks Paid
2
(46,707.75)
Payments & Transfers
13
(17,064.22)
Ending Balance
15
$17,349.24
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 2/1/12 to 2/29/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Hearing Impaired
Online access: yeentmorganonline.com
Page 1 orb
JPM-SDNY-000 19793
g
SDNY_GM_00288991
EFTA01496450
Technical Artifacts (2)
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Domain
yeentmorganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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