Case File
efta-01499482DOJ Data Set 10OtherEFTA01499482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499482
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 O Box 6076
Newark, DE 19714 -6076
IIIhh,Ilhhrlhhlhllhhhh,lrlh,hllhhllhhlh,llhhlhrhlrl,hllhl,lhhl
SOUTHERN FINANCIAL LLC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
JPNIorgan Classic Business Checking
Primary Account:
For the Period 6/1/13 to 6/28/13
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
$273,668.00
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
(800) 634-1318
(800) 576-6209
(800) 242-7383
Page 1 of 4
JPM-SDNY-00023256
SDNY_GM_00292454
EFTA01499482
Technical Artifacts (6)
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
802-1348SWIFT/BIC
SOUTHERNForum Discussions
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