Case File
efta-01498884DOJ Data Set 10OtherEFTA01498884
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498884
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
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
00008788 DPI 802 161 33612 NNNNNNNNNNN P I 000000000 01 0000
NES LLC
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account
For the Period 11/1/12 to 11/30/12
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
Checking Account Summary
Instances
Amount
Beginning Balance
131,657.56
Deposits & Credits
1
133.66
Checks Paid
4
(3,517.60)
Payments & Transfers
10
(67,953.47)
Ending Balance
15
$60,320.15
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00022573
SDNY_GM_00291771
EFTA01498884
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
802-1348Forum Discussions
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