Case File
efta-01499473DOJ Data Set 10OtherEFTA01499473
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499473
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
00025277 0113 802 181 12113 NNNNNNNNNNN T 1 000000000 01 0000
SOUTHERN FINANCIAL LLC
6100 RED HOOK OTRS STE B3
ST THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account:
For the Period 3/30113 to 4/30/13
J.P. Morgan Team
Janet Young
(800) 634-1318
Gina Magliocco
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
Payments & Transfers
Ending Balance
3,673,688.00
(3,400,000 00)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$273,688.00
Page 1 o14
JPM-SDNY-00023244
SDNY_GM_00292442
EFTA01499473
Technical Artifacts (8)
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
277 0113Phone
802-1348SWIFT/BIC
SOUTHERNForum Discussions
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