Case File
efta-01498903DOJ Data Set 10OtherEFTA01498903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498903
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
00012938 DPI 802 161 03313 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 111113 to 1/31113
J.P. Morgan Team
Janet Young
Gina Magliocco
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
84,513.78
Deposits & Credits
3
200,092.75
Checks Paid
10
(24,069.25)
Payments & Transfers
15
(157,669.54)
Ending Balance
28
$102,867.74
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800)634-1318
(800) 576-6209
(800) 242-7383
Page I Of 10
JPM-SDNY-00022597
SDNY_GM_00291795
EFTA01498903
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
(800)634-1318Phone
802-1348Forum Discussions
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