Case File
efta-01496504DOJ Data Set 10OtherEFTA01496504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496504
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
„inkier an Chase Bank. N A.
Ill III „I„I•II.u.Irl
NEPTUNE LLC
JPNlorgan Classic Business Checking
Primary Account
For the Period 8/1/12 to 8/31112
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
Checking Account Summary
Instances
Amount
Beginning Balance
32,538.89
Deposits & Credits
1
50,000.00
Checks Paid
4
(11,587.05)
Payments & Transfers
13
(30,923.76)
Ending Balance
18
$40,028.08
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-000 19863
SDNY_GM_00289061
EFTA01496504
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Domain
www.morganonline.comForum Discussions
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