Case File
efta-01503961DOJ Data Set 10OtherEFTA01503961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503961
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
Aft
ar
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
I /III
00030298 01,B 802 181 27413 NNNNNNNNNNN T 1 000000000 01 0000
DARREN K INDYKE PLLC
C/O HBRK ASSOCIATES
575 LEXINGTON AVE FRNT 4 FL
NEW YORK NY 10022-6146
JPNlorgan Classic Business Checking
Primary Account
For the Period 8/31/13 to 9/30/13
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
206,926.48
Deposits 8 Credits
2
250,074.08
Payments & Transfers
11
(309,459.03)
Ending Balance
13
$147,541.53
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 4
JPM-SDNY-00028670
SDNY_GM_00297868
EFTA01503961
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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