Case File
efta-01498727DOJ Data Set 10OtherEFTA01498727
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498727
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
eAft 'Lae,
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
OOOOO IIIIIIIII
00010665 DPI 802 165 36511 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
43.64
Deposits & Credits
3
200,650.73
Checks Paid
10
(76,711.58)
Payments & Transfers
10
(88,965.81)
Ending Balance
23
$35,016.98
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 12/1/11 to 12/30/11
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
Page I of 8
JPM-SDNY-00022381
SDNY_GM_00291579
EFTA01498727
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