Case File
efta-01498300DOJ Data Set 10OtherEFTA01498300
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498300
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00000442DPI80224503309-NNNNN PI 000000000 DI 0000
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065.6216
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
120,018.28
Deposits & Credits
3
204,874.60
Checks Paid
33
(142,430.46)
Payments & Transfers
12
(128,791.09)
Ending Balance
48
$53,671.33
Primary Account:
For the Period 111/09 to 1f30/09
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Page 1 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021865
SDNY_GM_00291063
EFTA01498300
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
4503309Phone
7146076Forum Discussions
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