Case File
efta-01498866DOJ Data Set 10OtherEFTA01498866
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498866
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:a
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
Primary Account:
For the Period 9/29/12 to 10/31/12
J.P. Morgan Team
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
Janet Young
(800)634-1318
00007050 DPI 802 161 30612 NYNNNNNNNNN P 1 003030000 01 0000
Gina M Swetra
NES LLC
For assistance after business hours, 7 days a week.
(800) 576-6209
6100 RED HOOK QUARTER B3
Deaf and Hard of Hearing
(800)242-7383
ST. THOMAS VI 00802-1348
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
91,320.01
Deposits & Credits
1
148,556.02
Checks Paid
6
(4,661.99)
Payments & Transfers
12
(103,556.48)
Ending Balance
19
$131,657.56
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page I orb
JPM-SDNY-00022553
SDNY_GM_00291751
EFTA01498866
Technical Artifacts (7)
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) 576-6209Phone
(800)242-7383Phone
(800)634-1318Phone
3030000Phone
802-1348Forum Discussions
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