Case File
efta-01513684DOJ Data Set 10OtherEFTA01513684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513684
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 19714 -6076
Primary Account:
For the Period 11/1/11 to 11/30/11
J.P. Morgan Team
00010121 DPI 802 165 33511 NNNNNNNNNNN P 1 00000000001 0000
Janet Young
(800 ) 6341318
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
211,034.01
Checks Paid
3
(1,629.10)
Payments & Transfers
17
(90,194.74)
Ending Balance
20
$119,210.17
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 8
JPM-SDNY-00039677
SDNY_GM_00308875
EFTA01513684
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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