Case File
efta-01499032DOJ Data Set 10OtherEFTA01499032
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499032
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
00013729 DPI 802 161 27413 NNNNNNNNNNN P 1 000003000 01 0000
NES, LLC
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account:
For the Period 8/31/13 to 9/30/13
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
109,636.66
Deposits & Credits
2
100,055.30
Checks Paid
11
(27,554.52)
Payments & Transfers
16
(81,930.47)
Ending Balance
29
$100,206.97
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page I Of 10
JPM-SDNY-00022751
SDNY_GM_00291949
EFTA01499032
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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