Case File
efta-01499063DOJ Data Set 10OtherEFTA01499063
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499063
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
00007499 DPI 802 161 33413 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 11/1/13 to 11/29/13
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
26,159.90
Deposits & Credits
1
50,000.00
Checks Paid
5
(10,592.27)
Payments & Transfers
7
(65,567.63)
Ending Balance
13
$0.00
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800)634-1318
(800) 576-6209
(800) 242-7383
Page 1 orb
JPM-SDNY-00022787
SDNY_GM_00291985
EFTA01499063
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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