Case File
efta-01499294DOJ Data Set 10OtherEFTA01499294
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499294
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
eAft 'Lae,
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
Primary Account:
For the Period 7130111 to 8131111
J.P. Morgan Team
00016045 DPS 802 165 24411 NNNNNNNNNNN T 1 000000000 DI 0000
Janet Young
(800) 634-1318
PLAN D INC
Gina M Swetra
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
For assistance after business hours, 7 days a week.
(800) 576-6209
NEW YORK NY 10065-6298
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
6,266.24
Ending Balance
0
56,286.24
Pleaw now ins account had no activity awing this statement pond The date (flag activity for this account Mau 0413 ii.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00023044
SDNY_GM_00292242
EFTA01499294
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Phone
7130111Phone
8131111SWIFT/BIC
NNNNNNNNNNNForum Discussions
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