Case File
efta-01498813DOJ Data Set 10OtherEFTA01498813
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498813
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
00014214 DPI 802 181 18212 YNNNNNNNNNN P I 000000000 DI 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
132,102.94
Deposits 8 Credits
1
100,000.00
Checks Paid
16
(30.311.93)
Payments & Transfers
10
(81,814.17)
Ending Balance
27
$119,976.84
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 6/1/12 to 6/29/12
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 12
JPM-SDNY-00022489
SDNY_GM_00291687
EFTA01498813
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
YNNNNNNNNNNForum Discussions
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