Case File
efta-01498753DOJ Data Set 10OtherEFTA01498753
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498753
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
$75,749.65
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account
For the Period 2/1/12 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
(800)634-1318
(800) 576-6209
(800) 242-7383
Page 1 Of 10
JPM-SDNY-00022415
SDNY_GM_00291613
EFTA01498753
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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