Case File
efta-01498359DOJ Data Set 10OtherEFTA01498359
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498359
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
00001119 DPI 802 245 21509 NNNNN P 1 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
88,707.33
Deposits 8 Credits
2
150,000.00
Checks Paid
8
(6,194.49)
Payments & Transfers
11
(128,025.28)
Ending Balance
21
$104,487.56
Primary Account-
For the Period 711109 to 7/31/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: montr.MorganOnline.com
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00021937
SDNY_GM_00291135
EFTA01498359
Technical Artifacts (3)
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Domain
montr.morganonline.comPhone
7146076Forum Discussions
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