Case File
efta-01498321DOJ Data Set 10OtherEFTA01498321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498321
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 0 Box 6076
Newark, DE 19714-6076 ,,,,, 116,111
00000996 OPI 802 24509109 • NNNNN P 1 000000000 01 0000
NES LLC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
136,810.31
Deposits & Credits
2
100,350 00
Checks Paid
14
(58,332.39)
Payments & Transfers
11
(109,737.35)
Ending Balance
27
$69,090.57
Primary Account
For the Period 2/28/09 to 3/31/09
JPMorgan Private Bank Team
Janet Young
V1Alliam J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Page 1 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021889
SDNY_GM_00291087
EFTA01498321
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
4509109Phone
714-6076Forum Discussions
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