Case File
efta-01513603DOJ Data Set 10OtherEFTA01513603
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513603
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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00006310 DPI 602 165 21210 - 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
194,957.78
Checks Paid
1
(2,040.01)
Payments & Transfers
16
(59,201.04)
Ending Balance
17
$133,716.71
Primary Account:
For the Period 7/1/10 to 7/30/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Healing Impaired
Online access: www.MorganOnline.com
Page I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039589
SDNY_GM_00308787
EFTA01513603
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076SWIFT/BIC
IIIIIIIIForum Discussions
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