Case File
efta-01498745DOJ Data Set 10OtherEFTA01498745
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498745
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
IssellIIIDIIIIIIIIDelsiellIDDIIIIIIIIIIIIell OOOOO Ilisselli
00013514 DPI 802 165 06112 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
176,716.85
Deposits & Credits
3
100,717.16
Checks Paid
14
(110,441.60)
Payments & Transfers
10
(91,242.76)
Ending Balance
27
575,749.65
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 211/12 to 2/29/12
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
=a
a
Page I M10
JPM-SDNY-00022405
SDNY_GM_00291603
EFTA01498745
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www.morganonline.comForum Discussions
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