Case File
efta-01513623DOJ Data Set 10OtherEFTA01513623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513623
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00008075 DPI 802 165 33510 -NNNNNNNNNNN P1 003300000 D10000
HBRK ASSOCIATES INC
301 E 66TH ST APT 10F
NEW YORK NY 10065.6216
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
164,320.48
Checks Paid
1
(3,000.00)
Payments & Transfers
14
(51,547.87)
Ending Balance
15
$109,772.81
Primary Account:
For the Period 10/30/10 to 11/30110
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
(800)634-1318
(800)576.6209
(800) 242-7383
Page I of ft
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039611
SDNY_GM_00308809
EFTA01513623
Technical Artifacts (6)
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
(800)634-1318Phone
3300000Phone
714-6076Forum Discussions
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