Case File
efta-01513642DOJ Data Set 10OtherEFTA01513642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513642
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 311/11 to 3131/11
00808218 DPI 802 165 09111 - NNNNNNNNNNN P 1 000000000 D1 0000
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
57,541.03
Deposits & Credits
2
251.06Z 50
Checks Paid
3
(5,200.00)
Payments & Transfers
15
(89,186.45)
Ending Balance
20
$214,217.08
J.P.Morgan
J.P. Morgan Team
Janet Young
(800) 634-1318
Pauline F Esposito
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page I of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039633
SDNY_GM_00308831
EFTA01513642
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
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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