Case File
efta-01498483DOJ Data Set 10OtherEFTA01498483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498483
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
00017827 UPI 802 245 18210 • YNNNN P I 000000000 01 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
122,810.40
Deposits & Credits
4
300,462.52
Checks Paid
11
(23,803.53)
Payments & Transfers
14
(344,529.95)
Fees, Charges & Other Withdrawals
1
(308.52)
Ending Balance
30
554,430.92
Primary Account:
For the Period 5/29/10 to 6/30/10
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-00022077
SDNY_GM_00291275
EFTA01498483
Technical Artifacts (2)
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Domain
www.morganonline.comPhone
714.6076Forum Discussions
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