Case File
efta-01498828DOJ Data Set 10OtherEFTA01498828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498828
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
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
00010111 DPI 802 161 21412 NNNNNNNNNNN P I 000000000 DI 0000
NES LLC
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account-
For the Period 6/30/12 to 7/31/12
J.P. Morgan Team
Janet Young
(800 ) 634-1318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
119,976.84
Deposits & Credits
2
350,000.00
Checks Paid
11
(22,153.61)
Payments & Transfers
11
(325,559.52)
Ending Balance
24
$122,263.71
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00022509
SDNY_GM_00291707
EFTA01498828
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
(800) 242-7383Phone
(800) 576-6209Phone
634-1318Phone
802-1348Forum Discussions
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