Case File
efta-01498737DOJ Data Set 10OtherEFTA01498737
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498737
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
OOOOO IIIIIIIII
00012907 DPI 802 165 03212 NNNNNNNNNNN P I 000000000 01 0000
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan 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
5176,716.85
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 12/31/11 to 1/31/12
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 of 8
JPM-SDNY-00022397
SDNY_GM_00291595
EFTA01498737
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) 6341318Forum Discussions
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