Case File
efta-01498613DOJ Data Set 10OtherEFTA01498613
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498613
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
III
II MILLI ILlrrllrrOdd
II
....l
00009696 DPD302 165 12011 - NNNNNNNNNNN P 1 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
152,254.38
Deposits & Credits
1
650.73
Checks Paid
9
(21,881.08)
Payments & Transfers
10
(75,473.01)
Ending Balance
20
$55,551.02
J.P.Morgan
Primary Account:
For the Period 4/1/11 to 4/29/11
J.P. Morgan Team
Janet Young
(800) 634-1318
Pauline F Esposito
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022233
SDNY_GM_00291431
EFTA01498613
Technical Artifacts (6)
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
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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