Case File
efta-01513633DOJ Data Set 10OtherEFTA01513633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513633
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
Primary Account:
For the Period 1/1/11 to 1/31!11
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00004592 DPI 802 185 03211 - NNNNNNNNNNN PI 00O300000 010000
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
4,021.19
Deposits & Credits
2
252,100.00
Payments & Transfers
16
(93,114.22)
Ending Balance
18
$163,000.97
J.P.Morgan
J.P. Morgan Team
Janet Young
Pauline R Ferzetti
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 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039623
SDNY_GM_00308821
EFTA01513633
Technical Artifacts (5)
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
714-6076Forum Discussions
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