Case File
efta-01498919DOJ Data Set 10OtherEFTA01498919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498919
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
00012351 DPI 802 161 06013 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 2/1/13 to 2/28/13
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
102,867.74
Deposits & Credits
2
73,382.54
Checks Paid
11
(43,249.92)
Payments & Transfers
11
(84,519.02)
Ending Balance
24
$48,481.34
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page I of 10
JPM-SDNY-00022617
SDNY_GM_00291815
EFTA01498919
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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