Case File
efta-01503618DOJ Data Set 10OtherEFTA01503618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503618
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
I II I I I 11111 II 1 1 ill 1 11 II1 I I III I I III I I I Ill I I I II I I OOOOO
111111111
00004477 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 01 0000
ZORRO TRUST
ATTN DARREN K I NDYKE
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
1,246.69
Deposits 8 Credits
1
60,000.00
Checks Paid
1
(60,167.61)
Ending Balance
2
$1,079.08
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 11/1/11 to 11/30/11
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
(800)634-1318
(800) 576-6209
(800)242-7383
Page 1 orb
JPM-SDNY-00028280
SDNY_GM_00297478
EFTA01503618
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383Phone
(800)634-1318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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