Case File
efta-01498979DOJ Data Set 10OtherEFTA01498979
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498979
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
Aft
ar
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
Primary Account-
For the Period 611113 to 6128113
J.P. Morgan Team
111.1.11.1111,1111 ..... 1111.111.111.111.11.111.1111.111JJ..1
Janet Young
(800) 634-1318
00010859 DPI 802 181 18013 YNNNNNNNNNN P 1 003000000 01 0000
Gina Magliocco
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
60,270.73
Deposits & Credits
1
100,000.00
Checks Paid
8
(8,642.65)
Payments & Transfers
11
(77,389.86)
Fees, Charges & Other Withdrawals
1
(0.01)
Ending Balance
21
$74,238.21
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00022689
SDNY_GM_00291887
EFTA01498979
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
111.111.111.11Phone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Phone
3000000Phone
6128113Phone
802-1348Forum Discussions
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