Case File
efta-01498414DOJ Data Set 10OtherEFTA01498414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498414
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 19714-6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00017221 DPI802 245 03210 -NNNYN P1 000000000 D10000
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
93,675.35
Deposits & Credits
2
150,000.00
Checks Paid
6
(19,365.20)
Payments & Transfers
9
(69,337.85)
Ending Balance
17
5154,972.30
Primary Account:
For the Period 1/1/10 to 1!29!10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 243-6727
(800) 242-7383
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022001
SDNY_GM_00291199
EFTA01498414
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 243-6727Phone
714-6076Forum Discussions
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