Case File
efta-01498732DOJ Data Set 10OtherEFTA01498732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498732
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 19710 -6076
Primary Account
For the Period 12/31/11 to 1/31/12
OOOOO
111111111
J.P. Morgan Team
00012907 DPI 802 165 03212 NNNNNNNNNNN P 0000004)0001 0000
Janet Young
(800) 6341318
NES LLC
Gina M Swetra
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
For assistance after business hours, 7 days a week.
(800) 576-6209
NEW YORK NY 10065-6298
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
35,016.98
Deposits 8 Credits
3
256,245.42
Checks Paid
7
(28,903.48)
Payments & Transfers
11
(85,637.03)
Fees, Charges & Other Withdrawals
1
(5.04)
Ending Balance
22
$176,716.85
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00022389
SDNY_GM_00291587
EFTA01498732
Technical Artifacts (6)
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) 6341318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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