Case File
efta-01498631DOJ Data Set 10OtherEFTA01498631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498631
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
Odd II
lllll
00007552 DPI 802 165 15211 - NNNNNNNNNNN P 1 000000000 Dl 0000
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
55,551.02
Deposits & Credits
2
100,650.73
Checks Paid
6
(3,593.23)
Payments & Transfers
10
(75,070.26)
Ending Balance
18
577,538.28
J.P.Morgan
Primary Account
For the Period 4/30/11 to 5131/11
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022255
SDNY_GM_00291453
EFTA01498631
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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