Case File
efta-01496488DOJ Data Set 10OtherEFTA01496488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496488
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. NA.
P 0 Box 6076
Newark, DE 19714 -6076
00018578 DPI3 802 181 18212 YNNNNNNNNNN T 1093000000 CM 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
60,322.33
Payments & Transfers
10
(17,083.97)
Ending Balance
10
$43,238.38
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 6/1/12 to 6/29/12
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
Page 1 o14
JPM-SDNY-00019845
SDNY_GM_00289043
EFTA01496488
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
3000000SWIFT/BIC
YNNNNNNNNNNForum Discussions
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