Case File
efta-01498469DOJ Data Set 10OtherEFTA01498469
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498469
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
IIIIIIIIIIIIIIIIIIIIIII/IIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00017232 DPI 802 245 14910 - 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
116,980.27
Deposits & Credits
3
100.61&52
Checks Paid
8
(15,498.09)
Payments & Transfers
10
(79,488.30)
Ending Balance
21
$122,810.40
Primary Account:
For the Period 511/10 to 5/28/10
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 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022061
SDNY_GM_00291259
EFTA01498469
Technical Artifacts (2)
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Domain
www.morganonline.comPhone
714-6076Forum Discussions
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