Case File
efta-01498800DOJ Data Set 10OtherEFTA01498800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498800
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
..... lulmill
00009517 DPI 802 161 15312 NNNNNNNNNNN P I 000000000 ID1 0000
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6296
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
20,606.95
Deposits & Credits
3
233,885.79
Checks Paid
10
(8,737.29)
Payments & Transfers
14
(113,652 51)
Ending Balance
27
$132,102.94
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 511/12 to 5/31/12
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
Page 1 of 8
JPM-SDNY-00022469
SDNY_GM_00291667
EFTA01498800
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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