Case File
efta-01496520DOJ Data Set 10OtherEFTA01496520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496520
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
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
00001193 DPI 802 161 30612 YYNNNNNNNNN P 1 000000000 01 0000
NEPTUNE LLC
6100 RED HOOK OTRS STE B3
ST THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account:
For the Period 9/29/12 to 10/31/12
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
Checking Account Summary
Instances
Amount
Beginning Balance
67,418.21
Checks Paid
3
(1,232.36)
Payments & Transfers
10
(14,409.48)
Ending Balance
13
$51,776.37
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
2
Page 1 of 4
JPM-SDNY-00019881
SDNY_GM_00289079
EFTA01496520
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
802-1348Forum Discussions
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