Case File
efta-01499011DOJ Data Set 10OtherEFTA01499011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499011
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
00010125 DPI 802 161 24313 NNNNNNNNNNN P 1 000000000 DI 0000
NES, LLC
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account •
For the Period 811113 to 8130/13
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
180,564.51
Deposits & Credits
1
200,000.00
Checks Paid
8
(193,180.88)
Payments & Transfers
14
(77,746.97)
Ending Balance
23
$109,636.66
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00022725
0
SDNY_GM_00291923
EFTA01499011
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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