Case File
efta-01499382DOJ Data Set 10OtherEFTA01499382
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499382
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
Primary Account
For the Period 12/1/12 to 12/31/12
J.P. Morgan Team
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
Janet Young
(800 ) 634-1318
00024518 DPB 802 181 00113 NNNNNNNNNNN T 1 000000000 01 0000
Gina Magliocco
PLAN D INC
For assistance after business hours, 7 days a week.
(800) 576-6209
6100 RED HOOK QUARTER B3
Deaf and Hard of Hearing
(800) 242-7383
ST. THOMAS VI 00802-1348
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
3,042.24
Payments & Transfers
Ending Balance
(3,042 24)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
$0.00
Page 1 o14
JPM-SDNY-00023144
SDNY_GM_00292342
EFTA01499382
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
634-1318Phone
802-1348Forum Discussions
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