Case File
efta-01513592DOJ Data Set 10OtherEFTA01513592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513592
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
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8.1.1..011..IIII.I.........Ill..Ill..III.O.II.
00008569 DPI 802 165 14910 - NNNNN P 1 000000000 D10000
HBRK ASSOCIATES INC
PO BOX 400
NEW YORK NY 10150.0400
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
111,119.36
Deposits & Credits
1
250,000.00
Checks Paid
2
(4,277.28)
Payments & Transfers
12
(56,049.31)
Ending Balance
15
5300,792.77
Primary Account
For the Period 5/1/10 to 5/28/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039577
SDNY_GM_00308775
EFTA01513592
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
714-6076Forum Discussions
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