Case File
efta-01498577DOJ Data Set 10OtherEFTA01498577
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498577
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
Primary Account
For the Period 1/1111 to 1131111
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00019284 DPI 802 245 03211 - NNNNNNNNNNN PI 00O300000 010000
NES U-C
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 106
NEW YORK NY 10085-8298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
93,851.88
Deposits & Credits
2
100.209.50
Checks Paid
5
(13,189.64)
Payments & Transfers
14
(135.331.08)
Fees, Charges & Other Withdrawals
1
(1.55)
Ending Balance
22
$45,339.09
J.P.Morgan
J.P. Morgan Team
Janet Young
Pauline R Ferzetti
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
(800)634-1318
(800)576.6209
(800) 242-7383
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022195
SDNY_GM_00291393
EFTA01498577
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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