Case File
efta-01513648DOJ Data Set 10OtherEFTA01513648
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513648
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 4/1/11 to 4/29/11
11111111111111.1111.1.1.11111111111111111111111111111111111111
00006065 DPI 802 165 12011 - 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
214,217.08
Deposits & Credits
1
800,000.00
Checks Paid
2
(2.227.00)
Payments & Transfers
15
(861,205.63)
Ending Balance
18
8150,784.45
J.P.Morgan
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039639
SDNY_GM_00308837
EFTA01513648
Technical Artifacts (2)
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Domain
www.morganonline.comPhone
714-6076Forum Discussions
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