Case File
efta-01498516DOJ Data Set 10OtherEFTA01498516
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498516
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
I
00017265 UPI 802 245 24410 NNNNN PI 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
140,699.61
Deposits & Credits
2
100.30& 52
Checks Paid
13
(26,319.29)
Payments & Transfers
10
(87,457.74)
Ending Balance
25
$127,231.10
Primary Account:
For the Period 7/31/10 to 8/31/10
J.P. Morgan Team
Janet Young
(800) 634-1318
William J Doherty
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page I of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022119
SDNY_GM_00291317
EFTA01498516
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Phone
714-6076Forum Discussions
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