Case File
efta-01498635DOJ Data Set 10OtherEFTA01498635
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498635
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.
PO Box 6076
Newark. DE 19714 -6076
lllll 111116111
00010543 DPI 802 165 18211 YYNNNNNNNNN P 1 000000000 01 0000
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
77,538.26
Deposits & Credits
3
350.650. 73
Checks Paid
9
(26.794.15)
Payments & Transfers
16
(325,781.44)
Ending Balance
28
$75,613.40
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account
For the Period 611/11 to 6/30111
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page I of 8
JPM-SDNY-00022261
SDNY_GM_00291459
EFTA01498635
Technical Artifacts (3)
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Domain
www.morganonline.comSWIFT/BIC
YYNNNNNNNNNForum Discussions
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