Case File
efta-01503691DOJ Data Set 10OtherEFTA01503691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503691
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
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
00016311 DPB 802 VD 00113 NNNNNNNNNNN T 1 000000000 01 0000
ZORRO TRUST
ST. THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account:
For the Period 12/1/12 to 12/31/12
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
16,811.47
Payments 8. Transfers
Ending Balance
(16,811.47)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 1 o14
JPM-SDNY-00028364
SDNY_GM_00297562
EFTA01503691
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
NNNNNNNNNNNForum Discussions
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