Case File
efta-01513678DOJ Data Set 10OtherEFTA01513678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513678
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
Primary Account: 000000799789169
For the Period 10/1/11 to 10/31/11
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
J.P. Morgan Team
00006626 DPI 802 165 30511 NNNNNNNNNNN P 1 00000000001 0000
Janet Young
HBRK ASSOCIATES INC
Gina M Swetra
301 E 66TH ST APT 10F
NEW YORK NY 10065-6216
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
288,308.12
Checks Paid
4
(22,497.65)
Payments & Transfers
14
(54,776.46)
Ending Balance
18
$211,034.01
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 orb
JPM-SDNY-00039671
SDNY_GM_00308869
EFTA01513678
Technical Artifacts (4)
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
9789169Forum Discussions
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