Case File
efta-01513627DOJ Data Set 10OtherEFTA01513627
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513627
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
00007336 DPI 802 165 00111 NNNNNNNNNNN Pi 000000000 01 0000
HBRK ASSOCIATES INC
301 E 68TH ST APT 10F
NEW YORK NY 10065.6216
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
109,772.61
Checks Paid
3
(24,131.07)
Payments & Transfers
20
(81,820.36)
Ending Balance
23
$4,021.19
Primary Account:
For the Period 1211110 to 12/31/10
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-00039617
SDNY_GM_00308815
EFTA01513627
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
NNNNNNNNNNNForum Discussions
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