Case File
efta-01498777DOJ Data Set 10OtherEFTA01498777
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498777
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 19714 -6076
I 1111 111~1~1111 1~1 1I 11 11111/1
..... I.I...ill
00013912 0PI 802 165 12212 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
69,913.09
Deposits & Credits
2
100,717.16
Checks Paid
10
(20,151.88)
Payments & Transfers
11
(129,871.42)
Ending Balance
23
$20,606.95
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 3/31/12 to 4/30/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
C
Page I Of 10
JPM-SDNY-00022441
SDNY_GM_00291639
EFTA01498777
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