Case File
efta-01499480DOJ Data Set 10OtherEFTA01499480
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499480
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
Primary Account:
For the Period 511113 to 5/31/13
J.P. Morgan Team
Illhhrllhhrlh,Ihllhhhhhlrlh„Ilhhllh111.11111.11111.111•I•lhhl
Janet Young
(800) 634-1318
00095595 DP6 002 151 16213 NNNNNNNNNNN r 1 000000000 01 0000
Gina Magliocco
SOUTHERN FINANCIAL LLC
For assistance after business hours, 7 days a week.
(800) 576-6209
6100 RED HOOK QTRS STE B3
Deaf and Hard of Hearing
(800) 242-7383
ST THOMAS VI 00802-1348
Online access: www.morganonline.com
JPNIorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
273,688.00
Ending Balance
0
$273,688.00
Heave note this accouni had no activiottheing this statement period The date of last activity for this account was 04 05 B.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
2
e
Page 1 014
JPM-SDNY-00023252
SDNY_GM_00292450
EFTA01499480
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) 634-1318Phone
802-1348Forum Discussions
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