Case File
efta-01499327DOJ Data Set 10OtherEFTA01499327
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499327
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:a
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
OOOOO IIIIIIIII
Primary Account
For the Period 3/1/12 to 3/30112
J.P. Morgan Team
00008539 DPI 802 165 09112 NNNNNNNNNNN P 1 000000000 01 0000
Janet Young
(800) 6341318
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
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
6,266.24
Checks Paid
2
(615.00)
2
$5,651.24
Ending Balance
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of.'
JPM-SDNY-00023084
SDNY_GM_00292282
EFTA01499327
Technical Artifacts (5)
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) 6341318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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