Case File
efta-01498314DOJ Data Set 10OtherEFTA01498314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498314
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
00000394 DPI 802 245 06109 NNNNN P I 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
53,671.33
Deposits & Credits
2
200,000.00
Checks Paid
10
(12,016.13)
Payments & Transfers
10
(104,644.89)
Ending Balance
22
5136,810.31
Primary Account
For the Period 1/31/09 to 2/27/09
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' 8
a
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021881
SDNY_GM_00291079
EFTA01498314
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
7146076Forum Discussions
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