Case File
efta-01498542DOJ Data Set 10OtherEFTA01498542
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498542
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
00017627 DPI 802 246 30310 - NNNNN P 1 000000000 D10000
NES LW
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
35,359.43
Deposits & Credits
2
200.000.00
Checks Paid
7
(5,212.01)
Payments & Transfers
10
(81,192.42)
Ending Balance
19
5148,955.00
Primary Account:
For the Period 10/1/10 to 10/29/10
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
(800) 576-6209
(800) 242-7383
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022153
SDNY_GM_00291351
EFTA01498542
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) 576-6209Phone
714-6076Forum Discussions
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