Case File
efta-01498702DOJ Data Set 10OtherEFTA01498702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498702
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
OOOOO IIIIIIIII
00013513 DPI 802 165 33511 NNNNNNNNNNN P I 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
38,429.41
Deposits & Credits
4
101,522.11
Checks Paid
13
(26,005.24)
Payments & Transfers
12
(113,902 64)
Ending Balance
29
543.64
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 11/1/11 to 11/30/11
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
(800)634-1318
(800) 576-6209
(800) 242-7383
Page I Of 12
JPM-SDNY-00022349
SDNY_GM_00291547
EFTA01498702
Technical Artifacts (4)
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
(800)634-1318Forum Discussions
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