Case File
efta-01498680DOJ Data Set 10OtherEFTA01498680
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498680
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
OOOOO Illsoolli
00003206 DPI 802 165 27411 NNNNNNNNNNN P I 00000000001 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
101,464.66
Deposits & Credits
1
17,767.88
Checks Paid
3
(2,962.40)
Payments & Transfers
9
(74,239.47)
Ending Balance
13
$42,030.67
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account
For the Period 911111 to 9/30111
J.P. Morgan Team
Janet Young
(800 ) 6341318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
Page 1 o14
JPM-SDNY-00022321
SDNY_GM_00291519
EFTA01498680
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
6341318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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