Case File
efta-01503584DOJ Data Set 10OtherEFTA01503584
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503584
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.
P O Box 6076
Newark, DE 19714-6076
Primary Account:
For the Period 4/1/11 to 4/29/11
III
Odd II
....l
00003480 DPI 802 165 12011 - NNNNNNNNNNN P 1 000000000 Dl 0000
ZORRO TRUST
SIM
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
59,536.18
Checks Paid
1
(58.289 49)
1
$1,246.69
Ending Balance
J.P.Morgan
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028238
SDNY_GM_00297436
EFTA01503584
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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