Case File
efta-01503680DOJ Data Set 10OtherEFTA01503680
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503680
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
..... 1.1..,11..11.111.11.111.11.1.11WHI
Immo CPS am 151 90512 NYNNNNNNNNN 1 1 000000000 01 0000
ZORRO TRUST
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802-1348
JPNIorgan Classic Business Checking
J.P. Morgan Team
Janet Young
Gina M Swetra
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
16,811.47
Ending Balance
0
$16,811.47
Please note this account had no activity during this statement period The date of last activity for this account was 04 t6 12.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00028350
SDNY_GM_00297548
EFTA01503680
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
802-1348SWIFT/BIC
NYNNNNNNNNNForum Discussions
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