Case File
efta-01498434DOJ Data Set 10OtherEFTA01498434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498434
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
00016543 DPI 802 245 06010 - NNNNN P 1 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
154,97130
Deposits & Credits
2
100,707.61
Checks Paid
13
(66,838.19)
Payments & Transfers
8
(78,113.85)
Ending Balance
23
$110,727.87
Primary Account:
For the Period 1130110 to 2/26110
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 I of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022023
SDNY_GM_00291221
EFTA01498434
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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