Case File
efta-01513662DOJ Data Set 10OtherEFTA01513662
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513662
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.
PO Box 6076
Newark. DE 19710 -6076
00003861 DPI 802 165 21111 - NNNNNNNNNNN PI 000000000 DI WO
HBRK ASSOCIATES INC
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
210,593.23
Deposits & Credits
1
11.76
Payments & Transfers
14
(54,841.88)
Ending Balance
15
$155,763.11
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 7/1/11 to 7/29/11
J.P. Morgan Team
Janet Young
(800 ) 6341318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
ilk
Page 1 o14
JPM-SDNY-00039655
SDNY_GM_00308853
EFTA01513662
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
6341318SWIFT/BIC
NNNNNNNNNNNForum Discussions
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