Case File
efta-01498688DOJ Data Set 10OtherEFTA01498688
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498688
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. NA.
PO Box 6076
Newark, DE 19714 -6076
lllll Whin
00011898 DPI 802 165 30511 NNNNNNNNNNN P 1 000000000 01 0000
NES LW
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10365-6298
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
42,030.87
Deposits & Credits
2
100,650.73
Checks Paid
11
(32.603.02)
Payments & Transfers
9
(71.648.97)
Ending Balance
22
$38,429.41
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 10/1/11 to 10/31/11
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 1 of 10
JPM-SDNY-00022329
8
SDNY_GM_00291527
EFTA01498688
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
365-6298SWIFT/BIC
NNNNNNNNNNNForum Discussions
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