Case File
efta-01498671DOJ Data Set 10OtherEFTA01498671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498671
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
Issollillitillomillimilsitillimislollelsolellell ..... lelmill
00013563 DPI 802 165 24411 NNNNNNNNNNN P 1 000000000 Di 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
91,776.91
Deposits & Credits
2
121.800.49
Checks Paid
20
(22,678.11)
Payments & Transfers
12
(89,434.63)
Ending Balance
34
$101,464.66
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 7/30111 to 8131/11
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 12
JPM-SDNY-00022309
SDNY_GM_00291507
EFTA01498671
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Domain
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