Case File
efta-01498420DOJ Data Set 10OtherEFTA01498420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498420
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
00017221 DPI 80223503210• NNNYN P 1000000000 PI 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
93,875.35
Deposits & Credits
2
150,000.00
Checks Paid
6
(19,365.20)
Payments & Transfers
9
(69,337.85)
Ending Balance
17
$154,972.30
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
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022007
SDNY_GM_00291205
EFTA01498420
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
3503210Phone
714-6076Forum Discussions
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