Case File
efta-01496467DOJ Data Set 10OtherEFTA01496467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496467
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
00006880 DPI 802 185 12212 NNNNNNNNNNN P 1 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
111,677.25
Deposits & Credits
1
27.00
Checks Paid
4
(5,159.00)
Payments & Transfers
9
(16,410.90)
Ending Balance
14
$90,134.35
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account
For the Period 3/31112 to 4/30112
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209
(800)242-7383
Page 1 orb
JPM-SDNY-00019817
SDNY_GM_00289015
EFTA01496467
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383SWIFT/BIC
NNNNNNNNNNNForum Discussions
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