Case File
efta-01496480DOJ Data Set 10OtherEFTA01496480
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496480
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
00005119 DPI 802 161 15312 NNNNNNNNNNN P I 000000000 01 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
90,134.35
Checks Paid
1
(465.20)
Payments & Transfers
13
(29,346.82)
Ending Balance
14
$60,322.33
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 5/1/12 to 5/31/12
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
8
Page 1 orb
JPM-SDNY-000 19835
SDNY_GM_00289033
EFTA01496480
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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