Case File
efta-01498341DOJ Data Set 10OtherEFTA01498341
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498341
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00001028 DPI 802 245 15209 - NNNNN P I 000000000 DI 0000
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065.6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
116,454.88
Deposits & Credits
1
100,000.00
Checks Paid
9
(21,799.95)
Payments & Transfers
9
(90,539.25)
Ending Balance
19
$104,115.68
Primary Account:
For the Period 5/1/09 to 5/29/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: swinnr.MorganOnline.com
This is to remind you that your routing number for check, wire and
Automated Clearing House (ACH) activity has changed. Effective
immediately, your new routing number is 021000021. If you have not
done so already, please order new checks from your J.P. Morgan
team. If you have any automatic payments, wire transfers, direct
deposits, automatic funds transfers and/or online bill pay, you must
notify these third parties of your new routing number to avoid any
interruption in service. If you have any questions, please contact your
J.P. Morgan team.
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021915
SDNY_GM_00291113
EFTA01498341
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
swinnr.morganonline.comPhone
7146076Wire Ref
wire transfersForum Discussions
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