Case File
efta-01496642DOJ Data Set 10OtherEFTA01496642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496642
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.
Ill ,II
NEPTUNE LLC
JPNlorgan Classic Business Checking
Primary Account
For the Period 11/1/13 to 11/29/13
J.P. Morgan Team
Janet Young
Gina Magliocco
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
36,320.81
Deposits 8 Credits
1
983.67
Payments & Transfers
3
(37,304.48)
Ending Balance
4
$0.00
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00020025
SDNY_GM_00289223
EFTA01496642
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Domain
www.morganonline.comForum Discussions
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