Case File
efta-01499477DOJ Data Set 10OtherEFTA01499477
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499477
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. NA.
P 0 Box 6076
Newark, DE 19714 -6076
Illhhrllhhrlh,Ihllhhhhhlrlh„Ilhhllh111.11111.11111.111•I•lhhl
00095595 DP6 002 151 16213 NNNNNNNNNNN r 1 000000000 01 0000
SOUTHERN FINANCIAL LLC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
JPNIorgan Classic Business Checking
Primary Account:
For the Period 511113 to 5/31113
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
273,688.00
Ending Balance
0
$273,688.00
Plea*, note this aroma had no activiottheing this statement period The date of last activity for this account was 04 05'13.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 4
JPM-SDNY-00023248
SDNY_GM_00292446
EFTA01499477
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
802-1348SWIFT/BIC
SOUTHERNForum Discussions
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