Case File
efta-01498953DOJ Data Set 10OtherEFTA01498953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498953
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
00011455 DPI 802 161 12113 NNNNNNNNNNN P 1 000000000 D1 0000
NES LLC
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Accoun
For the Period 3/30/13 to 4/30/13
J.P. Morgan Team
Janet Young
(800) 634-1318
Gina Magliocco
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
54,912.50
Deposits & Credits
2
100,022.97
Checks Paid
6
(5,345.24)
Payments & Transfers
9
(60,684.62)
Ending Balance
17
$88,905.61
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00022657
SDNY_GM_00291855
EFTA01498953
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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